The Merger. 5 Section 2.1 The Merger............................................... 5 Section 2.2 Closing; Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. 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. 5 4 Section 2.1 The Merger............................................... 5 ........................................................ 4 Section 2.2 Closing; Effective Time.................................. .................................................... 5 Section 2.3 Certificate Effects of Incorporation............................. the Merger............................................. 5 Section 2.4 Charter and Bylaws; Directors and Officers........................ 5 Section 2.5 Conversion of Securities.......................................... 5 Section 2.6 Exchange of Certificates.......................................... 6 Section 2.4 By-laws.................................................. 6 2.7 Merger Without Meeting of Stockholders............................ 8 Section 2.52.8 Further Assurances................................................ 8 Section 2.9 Closing........................................................... 9
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Smith & Nephew Inc), Agreement and Plan of Merger (Smith & Nephew Holdings Inc), Agreement and Plan of Merger (Exogen Inc)
The Merger. 5 6 Section 2.1 2.1. The Merger............................................... 5 ...........................................................................6 Section 2.2 Closing; 2.2. Effective Time.................................. 5 ; Closing..............................................................6 Section 2.3 2.3. Effects of the Merger................................................................6 Section 2.4. Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 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 (Cybermedia Inc), Agreement and Plan of Merger (Networks Associates Inc/), Agreement and Plan of Merger (Networks Associates Inc/)
The Merger. 5 11 Section 2.1 The Merger............................................... 5 Merger .......................................................................... 11 Section 2.2 Closing; Effective Time.................................. 5 Time ...................................................................... 11 Section 2.3 Effects of the Merger ............................................................... 11 Section 2.4 Certificate of Incorporation............................. 6 Incorporation and Bylaws of the Surviving Corporation ................ 11 Section 2.4 By-laws.................................................. 6 2.5 Directors and Officers of the Surviving Corporation ................................. 12 Section 2.52.6 Closing ............................................................................. 12
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Legato Systems Inc), Agreement and Plan of Merger (Otg Software Inc)
The Merger. 5 13 Section 2.1 The Merger............................................... 5 13 Section 2.2 Closing; Effective Time.................................. 5 .................................................. 13 Section 2.3 Effective Time of the Merger............................. 14 Section 2.4 Certificate of Incorporation............................. 6 15 Section 2.4 2.5 By-laws.................................................. 6 15 Section 2.52.6 Board of Directors and Officers.......................... 15
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Cobra Golf Inc), Agreement and Plan of Merger (Cobra Golf Inc), Agreement and Plan of Merger (American Brands Inc /De/)
The Merger. 5 Section 2.1 The Merger............................................... .....................................................5 Section 2.2 Closing; Effective Time.................................. Time of the Merger...................................5 Section 2.3 Certificate of Incorporation............................. ...................................6 Section 2.4 By-laws.................................................. ........................................................6 Section 2.52.5 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. 5 6 Section 2.1 The Merger............................................... 5 ........................................................................ 6 Section 2.2 Closing; Effective Time.................................. 5 ; Closing........................................................... 6 Section 2.3 Certificate Effect of Incorporation............................. the Merger.............................................................. 6 Section 2.4 By-laws.................................................. Articles of Incorporation and Bylaws.............................................. 6 Section 2.5
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Paravant Inc), Agreement and Plan of Merger (DRS Technologies Inc), Agreement and Plan of Merger (Paravant Inc)
The Merger. 5 Section 2.1 SECTION 2.01 The Merger............................................... 5 Section 2.2 Closing; ......................................................................6 SECTION 2.02 Effective Time.................................. 5 Section 2.3 ; Closing.........................................................6 SECTION 2.03 Effect of the Merger............................................................6 SECTION 2.04 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws; Directors and Officers....................6
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Atalanta Acquisition Co), Agreement and Plan of Merger (Atalanta Acquisition Co), Agreement and Plan of Merger (Steinberg Craig B)
The Merger. 5 Section 2.1 2 1.1 The Merger............................................... 5 Section 2.2 .............................................................. 2 1.2 Closing; Effective Time.................................. 5 Section 2.3 ................................................. 2 1.3 Effect of the Merger.................................................... 2 1.4 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws.................................... 2
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Corixa Corp), Agreement and Plan of Merger (Corixa Corp), Agreement and Plan of Merger (Coulter Pharmaceuticals Inc)
The Merger. 5 Section 2.1 2.01. The Merger............................................... .................................................................................5 Section 2.2 2.02. Closing; Effective Time.................................. ....................................................................5 Section 2.3 2.03. Effect of the Merger.......................................................................6 Section 2.04. Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5Laws; 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. 5 Section 2.1 SECTION 2.01 The Merger............................................... ...................................................................................5 Section 2.2 Closing; SECTION 2.02 Effective Time.................................. ; Closing......................................................................5 Section 2.3 SECTION 2.03 Effects of the Merger........................................................................6 SECTION 2.04 Certificate of Incorporation............................. Incorporation and Bylaws......................................................6 Section 2.4 By-laws.................................................. SECTION 2.05 Directors....................................................................................6 Section 2.5SECTION 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. 5 Section 2.1 The Merger............................................... 5 Section 2.2 Closing; 9 SECTION 3.02. Effective Time.................................. 5 Section 2.3 ; Closing.......................................9 SECTION 3.03. Effect of the Merger..........................................9 SECTION 3.04. Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5.........................9 SECTION 3.05.
Appears in 2 contracts
Samples: Microwave Power Devices Inc, Ericsson MPD Acquisition Corp
The Merger. 5 Section 2.1 1 SECTION 1.1. The Merger............................................... 5 Section 2.2 ................................................................................ 1 SECTION 1.2. Effects of the Merger..................................................................... 2 SECTION 1.3. Closing................................................................................... 2 SECTION 1.4. Consummation of the Merger................................................................ 2 SECTION 1.5. Organizational Documents; Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Directors and Officers.......................................... 2
Appears in 2 contracts
Samples: Registration Rights Agreement (Venturi Partners Inc), Agreement and Plan of Merger (Venturi Partners Inc)
The Merger. 5 Section 2.1 2 SECTION 1.1 The Merger............................................... 5 Section 2.2 ........................................................................2 SECTION 1.2 Closing; ...........................................................................2 SECTION 1.3 Effective Time.................................. 5 Section 2.3 Certificate ....................................................................2 SECTION 1.4 Effects of Incorporation............................. 6 Section 2.4 the Merger.............................................................3 SECTION 1.5 Certificates of Incorporation and By-laws.................................................. 6 Section 2.5laws of the Surviving Corporation............3
Appears in 2 contracts
Samples: Stock Option Agreement (Phone Com Inc), Stock Option Agreement (Phone Com Inc)
The Merger. 5 Section SECTION 2.1 The Merger............................................... ...........................................................5 Section SECTION 2.2 Closing; Effective Time.................................. .......................................................5 Section SECTION 2.3 Closing of the Merger................................................6 SECTION 2.4 Effects of the Merger................................................6 SECTION 2.5 Certificate of Incorporation............................. Incorporation and Bylaws..............................6 Section 2.4 By-laws.................................................. SECTION 2.6 Directors............................................................6 Section 2.5SECTION 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. 5 6 Section 2.1 2.01. The Merger............................................... 5 ............................................................ 6 Section 2.2 2.02. Closing; ............................................................... 6 Section 2.03. Effective Time.................................. 5 ........................................................ 6 Section 2.3 2.04. Effects of the Merger................................................. 6 Section 2.05. Certificate of Incorporation............................. Incorporation and Bylaws............................... 6 Section 2.4 By-laws.................................................. 6 Section 2.52.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Provantage Health Services Inc), Agreement and Plan of Merger (Shopko Stores Inc)
The Merger. 5 Section 4 SECTION 2.1 The Merger............................................... 5 Section .................................................4 SECTION 2.2 Closing; Effective Time.................................. ....................................4 SECTION 2.3 Effect of the Merger.......................................5 Section 2.3 SECTION 2.4 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section ; Directors and Officers.......5 SECTION 2.5
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Liberty Holdings Group Inc), Agreement and Plan of Merger (Liberty Group Holdings Inc)
The Merger. 5 6 Section 2.1 The Merger............................................... 5 ........................................................................... 6 Section 2.2 Closing; .............................................................................. 6 Section 2.3 Effective Time.................................. 5 ....................................................................... 6 Section 2.3 2.4 Effects of the Merger................................................................ 6 Section 2.5 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws................................................. 6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (AMH Holdings, Inc.), Agreement and Plan of Merger (Associated Materials Inc)
The Merger. 5 Section 2.1 1.1 The Merger............................................... 5 ........................................................1 Section 2.2 Closing; 1.2 Effects of the Merger.............................................1 Section 1.3 Effective Time.................................. 5 Time of the Merger......................................2 Section 2.3 Certificate of Incorporation............................. 6 1.4 Directors.........................................................2 Section 2.4 By-laws.................................................. 6 Section 2.51.5 Officers..........................................................2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (RGS Energy Group Inc), Agreement and Plan of Merger (Energy East Corp)
The Merger. 5 6 Section 2.1 2.1. The Merger............................................... 5 ....................................................6 Section 2.2 Closing; 2.2. Effective Time.................................. 5 ................................................6 Section 2.3 2.3. Closing of the Merger.........................................7 Section 2.4. Effects of the Merger.........................................7 Section 2.5. Certificate of Incorporation............................. 6 Incorporation and Bylaws.......................7 Section 2.4 By-laws.................................................. 6 2.6. Directors.....................................................7 Section 2.52.7. 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 (DSP Communications Inc), Agreement and Plan of Merger (Intel Corp)
The Merger. 5 7 Section 2.1 The Merger............................................... 5 ................................................................................ 7 Section 2.2 Closing; Effective Time.................................. 5 ............................................................................ 7 Section 2.3 Effects of the Merger..................................................................... 8 Section 2.4 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Laws..................................................... 8 Section 2.52.5 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. 5 Section 2.1 8 SECTION 3.01 The Merger............................................... 5 Section 2.2 Closing; .............................................. 8 SECTION 3.02 Effective Time.................................. 5 Section 2.3 ; Closing................................. 8 SECTION 3.03 Effect of the Merger.................................... 8 SECTION 3.04 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5................... 9
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr), Agreement and Plan of Merger (Siemens Aktiengesellschaft/Adr)
The Merger. 5 Section 2.1 SECTION 2.01. The Merger............................................... ................................................................................. 5 Section 2.2 Closing; SECTION 2.02. Effective Time.................................. ............................................................................. 5 Section 2.3 SECTION 2.03. Effects of the Merger...................................................................... 5 SECTION 2.04. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws.................................................... 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. 5 Section SECTION 2.1 The Merger............................................... 5 Section ..................................................... 10 SECTION 2.2 Effective Time of the Merger................................... 11 SECTION 2.3 Closing; Effective Time.................................. 5 Section 2.3 ........................................................ 11 SECTION 2.4 Effects of the Merger.......................................... 11 SECTION 2.5 Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 Section 2.5Laws....................... 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. 5 4 Section 2.1 The Merger............................................... ............................................ 4 Section 2.2 Effective Date of the Merger.......................... 4 ARTICLE III The Surviving Corporation............................. 5 Section 2.2 Closing; Effective Time.................................. 5 Section 2.3 3.1 Certificate of Incorporation............................. 6 .......................... 5 Section 2.4 By-laws.................................................. 6 3.2 Bylaws................................................ 5 Section 2.53.3 Board of Directors; Officers.......................... 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. 5 Section 12 SECTION 2.1 The Merger............................................... 5 Section ............................................................................................................................ 12 SECTION 2.2 Closing; ................................................................................................................................... 12 SECTION 2.3 Effective Time.................................. 5 Section 2.3 ......................................................................................................................... 12 SECTION 2.4 Effects of the Merger............................................................................................................... 13 SECTION 2.5 Certificate of Incorporation............................. 6 Section 2.4 ...................................................................................................... 13 SECTION 2.6 By-laws.................................................. 6 Section 2.5.................................................................................................................................. 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. 5 .. 4 Section 2.1 2.1: The Merger............................................... 5 .................................................... 4 Section 2.2 2.2: Closing; Effective Time.................................. ....................................... 5 Section 2.3 2.3: Effects of the Merger......................................... 5 Section 2.4: Certificate of Incorporation............................. ; By-Laws......................... 5 Section 2.5: Directors and Officers of the Surviving Corporation........... 5 Section 2.6: Conversion of Securities...................................... 6 Section 2.4 By-laws.................................................. 2.7: Treatment of Options.......................................... 6 Section 2.52.8: 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 (Steel of West Virginia Inc), Agreement and Plan of Merger (Swva Acquisition Inc)
The Merger. 5 Section 2.1 2.01. The Merger Closing......................................... 5 Section 2.02. The Merger............................................... ................................................. 5 Section 2.2 Closing; Effective Time.................................. 2.03. Certain Effects of the Merger.............................. 5 Section 2.3 Certificate of Incorporation............................. 6 2.04. Corporate Organization..................................... 5 Section 2.4 By-laws.................................................. 6 Section 2.52.05.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Metrogolf Inc), Agreement and Plan of Merger (Family Golf Centers Inc)
The Merger. 5 Section 2.1 1.1 The Merger............................................... 5 ................................................ 1 Section 2.2 Closing; 1.2 Effects of the Merger..................................... 1 Section 1.3 Effective Time.................................. 5 Time of the Merger.............................. 1 Section 2.3 Certificate of Incorporation............................. 6 1.4 Directors................................................. 2 Section 2.4 By-laws1.5 Officers.................................................. 6 Section 2.52
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Energy East Corp), Agreement and Plan of Merger (Central Maine Power Co)
The Merger. 5 Section 2.1 1 1.1. The Merger............................................... 5 Section 2.2 Closing; Merger ................................................................................. 1 1.2. Effective Time.................................. 5 Section 2.3 .............................................................................. 2 1.3. Effects of the Merger....................................................................... 2 1.4. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws..................................................... 2 1.5. Directors and Officers of the Surviving Corporation......................................... 2
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pharmerica Inc), Agreement and Plan of Merger (Bergen Brunswig Corp)
The Merger. 5 Section 6 SECTION 2.1 The Merger............................................... 5 Section ..................................................................... 6 SECTION 2.2 Effective Time of the Merger................................................... 6 SECTION 2.3 Effects of the Merger.......................................................... 7 SECTION 2.4 Closing; Effective Time.................................. 5 Section 2.3 ........................................................................ 7 SECTION 2.5 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5................................................... 7 SECTION 2.6 Bylaws......................................................................... 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. 5 Section 2.1 2.01. The Merger............................................... 5 .......................................................................6 Section 2.2 2.02. Closing; Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. ..........................................................6 Section 2.4 By-laws.................................................. 6 2.03. Effects of the Merger............................................................7 Section 2.52.04. Conversion of Shares.............................................................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. 5 Section 2.1 6 2.1. The Merger............................................... 5 Section 2.2 Closing; ....................................................6 2.2. Effective Time.................................. 5 Section 2.3 ; Closing.......................................6 2.3. Effect of the Merger..........................................6 2.4. Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section .........................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. 5 Section 2.1 2.01. The Merger............................................... 5 .....................................................3 Section 2.2 2.02. Closing; ........................................................4 Section 2.03. Effective Time.................................. 5 .................................................4 Section 2.3 2.04. Effects of the Merger..........................................4 Section 2.05. Certificate of Incorporation............................. 6 Section 2.4 Incorporation 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 2.52.10. 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. 5 6 Section 2.1 2.01. The Merger............................................... 5 .................................................... 6 Section 2.2 2.02. Closing; ....................................................... 6 Section 2.03. Effective Time.................................. 5 ................................................ 6 Section 2.3 2.04. Effects of the Merger......................................... 6 Section 2.05. Certificate of Incorporation............................. Incorporation and Bylaws....................... 6 Section 2.4 By-laws.................................................. 6 Section 2.52.06.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Merck & Co Inc), Agreement and Plan of Merger (Merck & Co Inc)
The Merger. 5 Section 2.1 6 SECTION 2.01. The Merger............................................... 5 Section 2.2 Closing; ......................................................................6 SECTION 2.02. Effective Time.................................. 5 Section 2.3 ..................................................................6 SECTION 2.03. Effect of the Merger............................................................7 SECTION 2.04. Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5Laws...........................................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. 5 Section 2.1 8 SECTION 2.01 The Merger............................................... 5 Section 2.2 Closing; .............................................................................. 8 SECTION 2.02 Effective Time.................................. 5 Section 2.3 ; Closing................................................................. 8 SECTION 2.03 Effect of the Merger.................................................................... 8 SECTION 2.04 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws.................................................... 9 SECTION 2.05
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Hills Stores Co /De/), Agreement and Plan of Merger (HSC Acquisition Corp)
The Merger. 5 Section 2.1 4 SECTION 2.01. The Merger............................................... 5 Section 2.2 Closing; ...................................................4 SECTION 2.02. Effective Time.................................. ; Closing......................................5 Section 2.3 SECTION 2.03. Effect of the Merger.........................................5 SECTION 2.04. Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5........................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. 5 Section 2.1 The Merger............................................... 5 .......................................................6 Section 2.2 Closing; Effective Time.................................. 5 ...................................................6 Section 2.3 Certificate Effects of Incorporation............................. the Merger............................................6 Section 2.4 By-laws.................................................. Certificate of Incorporation and Bylaws; Directors and Officers........................................................6 Section 2.52.5 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. 5 Section 2.1 The Merger............................................... ....................................................................5 Section 2.2 Closing; Effective Time.................................. .......................................................................5 Section 2.3 Effective Time................................................................5 Section 2.4 Effects of the Merger.........................................................5 Section 2.5 Certificate of Incorporation............................. 6 ; Bylaws..........................................5 Section 2.4 By-laws.................................................. 6 Section 2.52.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Louisiana Pacific Corp)
The Merger. 5 Section 2.1 1 SECTION 1.1. The Merger............................................... 5 Section 2.2 Closing; Merger ............................................................................1 SECTION 1.2. Effective Time.................................. 5 Section 2.3 .........................................................................2 SECTION 1.3. Effect of the Merger...................................................................2 SECTION 1.4. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws...................................................2 SECTION 1.5.
Appears in 1 contract
The Merger. 5 Section 2.1 The Merger............................................... 5 Section 2.2 1 SECTION 1.02. Closing; ......................................................1 SECTION 1.03. Effective Time.................................. 5 Section 2.3 Certificate ...............................................2 SECTION 1.04. Effects of Incorporation............................. 6 Section 2.4 the Merger........................................2 SECTION 1.05. Articles of Incorporation and By-laws.................................................. 6 Section 2.5........................2 SECTION 1.06. Directors....................................................2 SECTION 1.07. Officers.....................................................2
Appears in 1 contract
The Merger. 5 1 Section 2.1 1.1 Acquisition of Membership Interest..........................................................1 Section 1.2 The Merger............................................... 5 ..................................................................................1 Section 2.2 Closing; 1.3 Effective Time.................................. 5 Time of the Merger................................................................2 Section 2.3 Certificate 1.4 Effects of the Merger.......................................................................2 Section 1.5 Articles of Incorporation............................. 6 ; Bylaws...........................................................2 Section 2.4 By-laws.................................................. 6 Section 2.51.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (D & K Healthcare Resources Inc)
The Merger. 5 2 Section 2.1 1.1 The Merger............................................... 5 .........................................2 Section 2.2 Closing; 1.2 Effective Time.................................. 5 .....................................2 Section 2.3 1.3 Closing............................................3 Section 1.4 Effects of the Merger..............................3 Section 1.5 The Certificate of Incorporation............................. 6 Incorporation of the Surviving Corporation............................3 Section 2.4 By-laws.................................................. 6 1.6 The Certificate of Incorporation of ASC............3 Section 2.51.7 The Bylaws of the Surviving Corporation............3 Section 1.8 The Bylaws of ASC..................................3 Section 1.9 Directors of Surviving Corporation.................4 Section 1.10 Directors of ASC...................................4 Section 1.11 Officers of Surviving Corporation..................4 Section 1.12 Management of ASC..................................4
Appears in 1 contract
Samples: Agreement and Plan of Merger (Oak Hill Capital Partners L P)
The Merger. 5 Section 2.1 10 2.1. The Merger............................................... 5 Section 2.2 Closing; ..................................................10 2.2. Effective Time.................................. 5 Section 2.3 ..............................................10 2.3. Closing of the Merger.......................................10 2.4. Effects of the Merger.......................................10 2.5. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws.....................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. 5 10 Section 2.1 The Merger............................................... 5 ........................................................... 10 Section 2.2 Closing; Effective Time.................................. 5 .............................................. 10 Section 2.3 Effect of the Merger................................................. 10 Section 2.4 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 ; Bylaws................................. 10 Section 2.5
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Ikos Systems Inc)
The Merger. 5 8 Section 2.1 2.1. The Merger............................................... 5 ................................................. 8 Section 2.2 Closing; 2.2. Effective Time.................................. 5 ............................................. 8 Section 2.3 2.3. Effects of the Merger...................................... 8 Section 2.4. Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 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. 5 7 Section 2.1 2.01 The Merger............................................... 5 .............................................7 Section 2.2 2.02 Closing; ................................................7 Section 2.03 Effective Time.................................. 5 .........................................7 Section 2.3 2.04 Effect of The Merger...................................8 Section 2.05 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws; Directors and Officers of Surviving Corporation.................8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Hollywood Entertainment Corp)
The Merger. 5 Section 2.1 1 SECTION 1.1. The Merger............................................... 5 Section 2.2 ; Closing; .....................................1 SECTION 1.2. Effective Time.................................. 5 Section 2.3 ..........................................2 SECTION 1.3. Effect of the Merger....................................2 SECTION 1.4. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws.................2 SECTION 1.5.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Analysis & Technology Inc)
The Merger. 5 Section 2.1 1 SECTION 1.1. The Merger............................................... 5 Section 2.2 ......................................... 1 SECTION 1.2. Closing; ............................................ 1 SECTION 1.3. Effective Time.................................. 5 Section 2.3 ..................................... 1 SECTION 1.4. Effects of the Merger.............................. 2 SECTION 1.5. Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 Section 2.5laws of the Surviving Corporation.............................. 2 SECTION 1.6. Boards, Committees and Officers.................... 2 SECTION 1.7. Name of the Surviving Corporation.................. 2 SECTION 1.8. Reservation of Right to Revise Transaction......... 2 ARTICLE II................................................................ 3
Appears in 1 contract
The Merger. 5 Section 2.1 3 1.1 The Merger............................................... 5 Section 2.2 Closing; Filing and Effective Time.................................. 5 Section 2.3 .............................................. 3 1.2 Closing............................................................................ 3 1.3 Effects of the Merger.............................................................. 3 1.4 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation of the Surviving Corporation.......................... 3 1.5 Bylaws of the Surviving Corporation................................................ 4 1.6 Directors and Officers of the Surviving Corporation................................ 4 1.7
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Fibernet Telecom Group Inc\)
The Merger. 5 1 Section 2.1 1.1 The Merger............................................... 5 ..................................................................................1 Section 2.2 Closing; 1.2 Effective Time.................................. 5 ..............................................................................2 Section 2.3 1.3 Effects of the Merger.......................................................................2 Section 1.4 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Laws.......................................................2 Section 2.51.5
Appears in 1 contract
Samples: Agreement and Plan of Merger (Gaylord Entertainment Co /De)
The Merger. 5 Section SECTION 2.1 The Merger............................................... 5 Section .......................................................................... 10 SECTION 2.2 Effective Time of the Merger........................................................ 11 SECTION 2.3 Closing; Effective Time.................................. 5 Section 2.3 ............................................................................. 11 SECTION 2.4 Effects of the Merger............................................................... 11 SECTION 2.5 Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 Section 2.5Laws............................................ 11 SECTION 2.6 Directors........................................................................... 11 SECTION 2.7 Officers............................................................................ 12
Appears in 1 contract
The Merger. 5 10 Section 2.1 The Merger............................................... 5 Merger ......................................... 10 Section 2.2 Closing; Effective Time.................................. 5 Time of the Merger ....................... 10 Section 2.3 Closing ............................................ 10 Section 2.4 Effects of the Merger .............................. 11 Section 2.5 Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 Laws ........... 11 Section 2.52.6 Directors .......................................... 11 Section 2.7 Officers ........................................... 11 Section 2.8 Role of NPAL ....................................... 11 Section 2.9 Tax Effect ......................................... 11
Appears in 1 contract
Samples: Agreement and Plan of Merger (Liberty Media Corp /De/)
The Merger. 5 6 Section 2.1 The Merger............................................... 5 .....................................................6 Section 2.2 Merger Closing; .................................................6 Section 2.3 Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. .................................................6 Section 2.4 By-laws.................................................. Effect of the Merger...........................................6 Section 2.52.5 Surviving Corporation Certificate of Incorporation and Bylaws..................................6 Section 2.6 Directors and Officers of the Surviving Corporation............7 Section 2.7 Stockholders' Meeting..........................................7 Section 2.8 Section 253 Merger.............................................8
Appears in 1 contract
The Merger. 5 4 Section 2.1 The Merger............................................... 5 .............................................................................4 Section 2.2 Closing; Effective Time.................................. ................................................................................5 Section 2.3 Certificate of Incorporation............................. 6 Effective Time.........................................................................5 Section 2.4 By-laws.................................................. 6 Effects Of The Merger..................................................................5 Section 2.52.5 Amended And Restated Articles Of Incorporation And Bylaws..............................5 Section 2.6 Directors..............................................................................5 Section 2.7 Officers...............................................................................5
Appears in 1 contract
The Merger. 5 Section 2.1 The Merger............................................... .......................................................5 Section 2.2 Closing; Effective Time.................................. ...................................................5 Section 2.3 Certificate Effects of Incorporation............................. 6 the Merger............................................5 Section 2.4 Charter and By-laws.................................................. ; Directors and Officers......................5 Section 2.5 Conversion of Securities.........................................5 Section 2.6 Exchange of Certificates.........................................6 Section 2.52.7 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. 5 Section 2.1 The Merger............................................... 5 Section 2.2 6 SECTION 2.02. Closing; ...................................................................................6 SECTION 2.03. Effective Time.................................. 5 Section 2.3 ............................................................................7 SECTION 2.04. Effects of the Merger.....................................................................7 SECTION 2.05. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws...................................................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. 5 10 Section 2.1 2.1. The Merger............................................... 5 ................................10 Section 2.2 Closing; 2.2. Effective Time.................................. 5 ............................10 Section 2.3 2.3. Closing...................................10 Section 2.4. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Incorporation and ByLaws...10 Section 2.5. Directors.................................11
Appears in 1 contract
Samples: Uniflex Inc
The Merger. 5 Section 2.1 The Merger............................................... .............................................................................5 Section 2.2 Closing; Effective Time.................................. ................................................................................5 Section 2.3 Effective Time.........................................................................5 Section 2.4 Effects of the Merger..................................................................5 Section 2.5 Certificate of Incorporation............................. 6 ; Bylaws...................................................5 Section 2.4 By-laws.................................................. 6 Section 2.52.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Abt Building Products Corp)
The Merger. 5 8 Section 2.1 2.01. The Merger............................................... 5 ............................................8 Section 2.2 Closing; 2.02. Closing and Effective Time.................................. 5 ............................8 Section 2.3 Certificate 2.03. Effects of Incorporation............................. 6 the Merger.................................8 Section 2.4 By-laws.................................................. 6 2.04. Articles of Incorporation and Bylaws..................9 Section 2.52.05. Director..............................................9 Section 2.06. Officers..............................................9 Section 2.07. Conversion of Outstanding Target Capital Stock........9 Section 2.08. Cancellation of Target Capital Stock.................11 Section 2.09. Exchange of Certificates.............................11 Section 2.10.
Appears in 1 contract
The Merger. 4 Section 2.01. Agreement to Effect Merger..............................4 Section 2.02. The Merger..............................................4 Section 2.03. Effective Time..........................................5 Section 2.1 The 2.04. Effects of the Merger............................................... ...................................5 Section 2.2 Closing; Effective Time.................................. 5 Section 2.3 2.05. Certificate of Incorporation............................. 6 ............................5 Section 2.4 By-laws.................................................. 6 2.06. Bylaws..................................................5 Section 2.52.07.
Appears in 1 contract
The Merger. 5 Section 2.1 2.1. The Merger............................................... 5 .....................................................6 Section 2.2 Closing; 2.2. Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. .................................................6 Section 2.4 By-laws.................................................. 2.3. Closing of the Merger..........................................6 Section 2.4. Effects of the Merger..........................................6 Section 2.5. Certificate of Incorporation 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; SARs ...........................................9
Appears in 1 contract
The Merger. 5 7 Section 2.1 The Merger............................................... 5 THE MERGER...................................................... 7 Section 2.2 Closing; Effective Time.................................. 5 EFFECTIVE TIME OF THE MERGER.................................... 7 Section 2.3 Certificate of Incorporation............................. 6 CLOSING......................................................... 7 Section 2.4 By-laws.................................................. 6 EFFECTS OF THE MERGER........................................... 7 Section 2.52.5 DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION............. 8 Section 2.6 SHAREHOLDER REPRESENTATIVE...................................... 8
Appears in 1 contract
The Merger. 5 2 Section 2.1 The Merger............................................... 5 1.2 Closing................................................................... 2 Section 2.2 Closing; 1.3 Effective Time.................................. 5 ............................................................ 2 Section 2.3 Certificate 1.4 Effects of Incorporation............................. 6 the Merger..................................................... 2 Section 2.4 By-laws.................................................. 6 1.5 Articles of Incorporation and By Laws of the Surviving Corporation........ 2 Section 2.51.6 Directors................................................................. 2 Section 1.7 Officers.................................................................. 2
Appears in 1 contract
The Merger. 5 Section 2.1 7 2.1. The Merger............................................... 5 Section 2.2 Closing; ...................................................................................7 2.1. The Merger...................................................................................7 2.2. Effective Time.................................. 5 Section 2.3 Certificate ...............................................................................8 2.3. Closing of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section the Merger........................................................................8 2.4. Effects of the Merger........................................................................8 2.5. Articles of Incorporation and Bylaws.........................................................8 2.6. Directors....................................................................................8 2.7. Officers.....................................................................................8 2.8. Conversion of Shares; Treatment of Company Options...........................................9 2.9. Escrow Amount...............................................................................11 2.10. Distribution of the Merger Consideration....................................................11 2.11.
Appears in 1 contract
The Merger. 5 6 Section 2.1 The Merger............................................... 5 2.01. Basic Transaction...........................................6 Section 2.2 Closing; 2.02. Effective Time.................................. 5 ; Closing.....................................6 Section 2.3 Certificate 2.03. Effect of the Merger........................................6 Section 2.04. Articles of Incorporation............................. ; Bylaws...........................6 Section 2.4 By-laws.................................................. 6 Section 2.52.05.
Appears in 1 contract
The Merger. 5 Section 2.1 2.1. The Merger............................................... .....................................................................................5 Section 2.2 Closing; 2.2. Effective Time.................................. .................................................................................5 Section 2.3 Certificate 2.3. Effects of Incorporation............................. the Merger..........................................................................5 Section 2.4. Charter and Bylaws; Directors and Officers.....................................................5 Section 2.5. Conversion of Securities.......................................................................6 Section 2.4 By-laws.................................................. 6 2.6. Exchange of Certificates.......................................................................7 Section 2.52.7. Merger Without Meeting of Stockholders.........................................................9 Section 2.8. Further Assurances.............................................................................9 Section 2.9. Closing.......................................................................................10
Appears in 1 contract
The Merger. 5 Section 2.1 The Merger............................................... ....................................................4 Section 2.2 Effective Time................................................4 Section 2.3 Effects of the Merger.........................................4 Section 2.4 Certificate of Incorporation and Bylaws; Directors and Officers..................................................4 Section 2.5 Conversion of Securities......................................5 Section 2.2 Closing; Effective Time.................................. 5 Section 2.3 Certificate 2.6 Payment of Incorporation............................. Certificates.......................................6 Section 2.4 By-laws.................................................. 6 Section 2.52.7
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tyco International LTD /Ber/)
The Merger. 5 11 Section 2.1 3.1 The Merger............................................... 5 ........................................................... 11 Section 2.2 Closing; 3.2 Effective Time.................................. 5 ; Closing.............................................. 11 Section 2.3 3.3 Effect of the Merger................................................. 11 Section 3.4 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 ................................ 11 Section 2.53.5
Appears in 1 contract
The Merger. 5 Section 2.1 The Merger............................................... 5 Section Merger ............................................................................ 10 2.2 Closing; Effective Time.................................. 5 Section Closing ............................................................................... 10 2.3 Certificate Effects of Incorporation............................. 6 Section the Merger ................................................................. 10 2.4 By-lawsArticles of Incorporation and Bylaws .................................................. 6 Section 2.511 2.5 Directors and Officers of the Surviving Corporation ................................... 11 2.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Red Robin Gourmet Burgers Inc)
The Merger. 5 Section 2.1 2.01. The Merger............................................... 5 ......................................................................65 Section 2.2 2.02. Closing; Effective Time.................................. 5 .........................................................65 Section 2.3 Certificate 2.03. Effects of Incorporation............................. 6 the Merger...........................................................66 Section 2.4 By-laws.................................................. 6 2.04. Conversion of Shares............................................................66 Section 2.52.05. 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. 5 1 Section 2.1 The Merger............................................... 5 Merger ..................................................................................................... 1 Section 2.2 Closing; Effective Time.................................. 5 Time of the Merger ......................................................................... 2 Section 2.3 Certificate of Incorporation............................. 6 Incorporation ............................................................................ 2 Section 2.4 By-laws.................................................. 6 laws .......................................................................................................... 2 Section 2.52.5 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. 5 Section 2.1 SECTION 2.01 The Merger............................................... ............................................5 Section 2.2 Closing; SECTION 2.02 Effective Time.................................. ; Closing...............................5 Section 2.3 SECTION 2.03 Effect of the Merger..................................5 SECTION 2.04 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5; Directors and Officers........................................6
Appears in 1 contract
The Merger. 5 Section 2.1 1.1. The Merger............................................... 5 ............................................................................................2 Section 2.2 1.2. Closing; ...............................................................................................2 Section 1.3. Effective Time.................................. 5 ........................................................................................2 Section 2.3 1.4. Effects of the Merger.................................................................................2 Section 1.5. Certificate of Incorporation............................. 6 Section 2.4 Incorporation and By-laws.................................................. 6 Laws of the Surviving Corporation.................................2 Section 2.51.6. Directors.............................................................................................2 Section 1.7. Officers..............................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Clear Channel Communications Inc)
The Merger. 5 Section 2.1 4 SECTION 2.1. The Merger............................................... 5 Section 2.2 Closing; .............................................................................4 SECTION 2.2. Effective Time.................................. .........................................................................5 Section 2.3 SECTION 2.3. Closing of the Merger..................................................................5 SECTION 2.4. Effects of the Merger..................................................................5 SECTION 2.5. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws................................................5 SECTION 2.6. Directors..............................................................................5 SECTION 2.7. Officers...............................................................................5 SECTION 2.8. Acquisition of Shares..................................................................5 SECTION 2.9. Payment of Merger Consideration........................................................6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Special Devices Inc /De)
The Merger. 5 Section 2.1 11 3.1 The Merger............................................... 5 Section 2.2 Closing; ................................................................................... 11 3.2 Effective Time.................................. 5 Section 2.3 Time of the Merger................................................................. 11 3.3 Effects of the Merger........................................................................ 12 3.4 Certificate of Incorporation............................. 6 Section 2.4 ; By-laws.................................................. 6 Section 2.5Laws; Purposes.............................................. 12 3.5 Directors.................................................................................... 12 3.6 Officers..................................................................................... 13
Appears in 1 contract
The Merger. 5 Section 2.1 The Merger............................................... 4 Section 2.2 Effective Time........................................... 4 Section 2.3 Effects of the Merger.................................... 5 Section 2.2 Closing2.4 Charter and Bylaws; Effective Time.................................. Directors and Officers............... 5 Section 2.3 Certificate 2.5 Conversion of Incorporation............................. Securities................................. 5 Section 2.6 Exchange of Certificates................................. 6 Section 2.4 By-laws2.7 Merger Without Meeting of Stockholders................... 8 Section 2.8 Further Assurances....................................... 8 Section 2.9 Closing.................................................. 6 Section 2.58 ARTICLE III
Appears in 1 contract
The Merger. 5 Section 2.1 4 SECTION 2.1. The Merger............................................... 5 Section 2.2 Closing; .................................................. 4 SECTION 2.2. Effective Time.................................. .............................................. 4 SECTION 2.3. Closing of the Merger....................................... 5 Section 2.3 SECTION 2.4. Effects of the Merger....................................... 5 SECTION 2.5. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation 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.................................... 5 SECTION 2.11.
Appears in 1 contract
The Merger. 5 7 Section 2.1 The Merger............................................... 5 ................................................7 Section 2.2 The Closing; ...............................................7 Section 2.3 Effective Time.................................. 5 ............................................7 Section 2.3 2.4 Effects of the Merger.....................................8 Section 2.5 Certificate of Incorporation............................. 6 Incorporation and Bylaws...................8 Section 2.4 By2.6 Directors.................................................8 Section 2.7 Officers..................................................8 Section 2.8 Conversion of Company Common Stock........................8 Section 2.9 Stock Options; Equity-laws.................................................. 6 Based Awards........................9 Section 2.52.10 Conversion of the Purchaser Common Stock.................11
Appears in 1 contract
Samples: Agreement and Plan of Merger (Newport News Shipbuilding Inc)
The Merger. 5 Section 2.1 SECTION 2.1. The Merger............................................... ..................................................................5 Section 2.2 Closing; Effective Time.................................. SECTION 2.2. Effect of the Merger........................................................5 Section 2.3 SECTION 2.3. Consummation of the Merger..................................................5 SECTION 2.4. Certificate of Incorporation............................. ; Bylaws; Directors and Officers................6 Section 2.4 By-laws.................................................. SECTION 2.5. Effect on Securities........................................................6 Section 2.5SECTION 2.6.
Appears in 1 contract
The Merger. 4 Section 2.1. The Merger........................................................... 4 Section 2.2. Effective Time....................................................... 4 Section 2.3. Closing of the Merger................................................ 4 Section 2.4. Effects of the Merger................................................ 4 Section 2.5. Certificate of Incorporation and Bylaws.............................. 4 Section 2.6. Directors............................................................ 4 Section 2.7. Officers............................................................. 4 Section 2.8. Conversion of Shares................................................. 5 Section 2.1 The Merger............................................... 2.9. Exchange of Certificates............................................. 5 Section 2.2 Closing; Effective Time.................................. 5 2.10. Assumed Stock Options................................................ 7 Section 2.3 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.52.11. Dissenters' Rights................................................... 8
Appears in 1 contract
Samples: Agreement and Plan of Contribution and Merger (Excalibur Technologies Corp)
The Merger. 5 Section 2.1 1.01 The Merger............................................... 5 Section 2.2 Closing; Effective Time.................................. 5 ......................................................................3 Section 2.3 1.02 Conversion of the Securities....................................................................3 Section 1.03 Closing.........................................................................................4 Section 1.04 Effect of the Merger............................................................................4 Section 1.05 Certificate of Incorporation............................. 6 Incorporation and Bylaws; Directors and Officers.................................4 Section 2.4 By-laws.................................................. 6 Section 2.51.06
Appears in 1 contract
Samples: Agreement and Plan of Merger (American United Global Inc)
The Merger. 5 Section 2.1 6 SECTION 2.01 The Merger............................................... 5 Section 2.2 Closing; .................................................. 6 SECTION 2.02 Effective Time.................................. 5 Section 2.3 ; Closing..................................... 6 SECTION 2.03 Effect of the Merger........................................ 7 SECTION 2.04 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5; Bylaws........................ 7 SECTION 2.05
Appears in 1 contract
The Merger. 5 6 Section 2.1 The Merger............................................... 5 .............................................................. 6 Section 2.2 Closing; ................................................................. 6 Section 2.3 Effective Time.................................. 5 .......................................................... 6 Section 2.3 2.4 Effects of the Merger................................................... 6 Section 2.5 Certificate of Incorporation............................. ; Bylaws.................................... 6 Section 2.4 By-laws.................................................. 6 Section 2.52.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Information Advantage Inc)
The Merger. 5 Section 2.1 7 2.1. The Merger............................................... 5 Section 2.2 Closing; ......................................................................................7 2.2. Effective Time.................................. 5 Section 2.3 Certificate ..................................................................................7 2.3. Closing of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section the Merger...........................................................................8 2.4. Effects of the Merger...........................................................................8 2.5. Articles of Incorporation and Bylaws............................................................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. 5 6 Section 2.1 The Merger............................................... 5 .......................................................................... 6 Section 2.2 Merger Closing; ...................................................................... 6 Section 2.3 Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. ...................................................................... 6 Section 2.4 By-laws.................................................. Effect of the Merger................................................................ 6 Section 2.52.5 Surviving Corporation Certificate of Incorporation and Bylaws....................... 6 Section 2.6 Directors and Officers of the Surviving Corporation................................. 7 Section 2.7 Stockholders' Meeting............................................................... 7 Section 2.8 Section 253 Merger.................................................................. 8 Section 2.9 Section 251 Merger.................................................................. 8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Carey International Inc)
The Merger. 5 Section 2.1 1 1.1. The Merger............................................... 5 Section 2.2 Closing; ......................................................................................1 1.2. Closing of the Merger...........................................................................2 1.3. Effective Time.................................. 5 Section 2.3 ..................................................................................2 1.4. Effects of the Merger...........................................................................2 1.5. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Incorporation and Bylaws of the Surviving Corporation............................2 1.6. Directors and Officers of the Surviving Corporation.............................................2
Appears in 1 contract
The Merger. 5 8 Section 2.1 The Merger............................................... 5 .........................................................................8 Section 2.2 Closing; Effective Time.................................. 5 .....................................................................9 Section 2.3 Certificate Effects of the Merger..............................................................9 Section 2.4 Articles of Incorporation............................. 6 .........................................................10 Section 2.4 2.5 By-laws.................................................. 6 Laws...........................................................................10 Section 2.52.6 Directors.........................................................................10 Section 2.7 Officers..........................................................................11 Section 2.8 Closing...........................................................................11
Appears in 1 contract
Samples: Agreement and Plan of Merger (Highlands Insurance Group Inc)
The Merger. 5 Section 2.1 1.1. The Merger............................................... 5 Section 2.2 Closing; ...................................................................1 1.2. Effective Time.................................. 5 Section 2.3 ...............................................................1 1.3. Closing of the Merger........................................................2 1.4. Effects of the Merger........................................................2 1.5. Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Formation; Limited Liability Company Agreement...............2 1.6. Sole Member..................................................................2 1.7. Officers.....................................................................2 1.8. Structure....................................................................2 ARTICLE II
Appears in 1 contract
The Merger. 5 4 Section 2.1 The Merger............................................... ............................................................................ 4 Section 2.2 The Closing........................................................................... 4 Section 2.3 Effective Time........................................................................ 4 Section 2.4 Articles of Incorporation of Surviving Corporation.................................... 5 Section 2.2 Closing; Effective Time.................................. 2.5 Code of Regulations of Surviving Corporation.......................................... 5 Section 2.3 Certificate 2.6 Directors of Incorporation............................. 6 the Surviving Corporation................................................ 5 Section 2.4 By-laws.................................................. 6 2.7 Officers of the Surviving Corporation................................................. 5 Section 2.52.8 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. 5 Section 2.1 The Merger............................................... 5 Section 2.2 2 SECTION 1.02. Closing; ...........................................................................2 SECTION 1.03. Effective Time.................................. 5 Section 2.3 Certificate ....................................................................2 SECTION 1.04. Effects of Incorporation............................. 6 Section 2.4 the Merger.............................................................3 SECTION 1.05. Articles of Incorporation and By-laws.................................................. 6 Section 2.5.............................................3 SECTION 1.06. Board of Directors of the Surviving Corporation...................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Caprock Communications Corp)
The Merger. 5 Section 2.1 The Merger............................................... .................................................. 5 Section 2.2 Closing; Effective Time.................................. ..................................................... 5 Section 2.3 Effective Time.............................................. 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 Effect on Capital Stock..................................... 5 Section 2.9 Exchange of Certificates.................................... 6 Section 2.4 By-laws.................................................. 6 Section 2.52.10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Innovative Valve Technologies Inc)
The Merger. 5 3 Section 2.1 The Merger............................................... ............................................. 3 Section 2.2 Effective Time......................................... 4 Section 2.3 Effects of the Merger.................................. 4 Section 2.4 Charter and By-Laws; Directors and Officers............ 4 Section 2.5 Conversion of Securities............................... 4 Section 2.6 Exchange of Certificates............................... 5 Section 2.2 Closing; Effective Time.................................. 5 Section 2.3 Certificate 2.7 Merger Without Meeting of Incorporation............................. Stockholders................. 6 Section 2.4 By-laws.................................................. 2.8 Further Assurances..................................... 6 Section 2.52.9 Closing................................................ 6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Oratec Interventions Inc)
The Merger. 5 Section 2.1 1.1. The Merger.............................................. 1 Section 1.2. Effects of the Merger................................... 1 Section 1.3. Effective Time of the Merger............................ 2 Section 1.4. Directors............................................... 5 2 Section 2.2 Closing1.5. Officers................................................ 2 Section 1.6. Tax Consequences........................................ 2 Section 1.7. Taking of Necessary Action; Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. 6 Section 2.4 By-laws.................................................. 6 Section 2.5Further Action.............. 2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Teletrak Advanced Technology Systems Inc)
The Merger. 5 10 Section 2.1 The Merger............................................... 5 .............................................................................10 Section 2.2 Closing; Effective Time.................................. 5 Time of the Merger...........................................................10 Section 2.3 Closing................................................................................10 Section 2.4 Effects of the Merger..................................................................10 Section 2.5 Certificate of Incorporation............................. 6 Incorporation and Bylaws................................................10 Section 2.4 By-laws.................................................. 6 2.6 Directors of the Surviving Corporation.................................................11 Section 2.52.7 Officers of the Surviving Corporation..................................................11
Appears in 1 contract
The Merger. 5 11 Section 2.1 The Merger............................................... 5 ..............................................................11 Section 2.2 Closing; Effective Time.................................. 5 ..........................................................11 Section 2.3 Effects of the Merger...................................................11 Section 2.4 Certificate of Incorporation............................. 6 Incorporation and Bylaws of the Surviving Corporation....11 Section 2.4 By-laws.................................................. 6 2.5 Directors and Officers of the Surviving Corporation.....................11 Section 2.52.6 Closing.................................................................12
Appears in 1 contract
The Merger. 5 7 Section 2.1 The Merger............................................... 5 ........................................................................7 Section 2.2 Merger Closing; Effective Time.................................. 5 ....................................................................7 Section 2.3 Certificate Effect of Incorporation............................. 6 Merger; Organizational Documents; Directors and Officers................7 Section 2.4 By-laws.................................................. 6 Conversion of Merger Sub Capital Stock............................................8 Section 2.52.5 Conversion of Shares..............................................................8 Section 2.6 Appraisal Rights..................................................................9 Section 2.7 Exchange of Certificates..........................................................9
Appears in 1 contract
Samples: Agreement and Plan of Merger (Allergy Research Group Inc)
The Merger. 5 Section 2.1 2.1. The Merger............................................... 5 .....................................................9 Section 2.2 Closing; 2.2. Effective Time.................................. 5 .................................................9 Section 2.3 2.3. Closing of the Merger..........................................9 Section 2.4. Effects of the Merger; Further Actions.........................9 Section 2.5. Certificate of Incorporation............................. 6 Incorporation and Bylaws........................9 Section 2.4 By-laws.................................................. 6 2.6. Board and Officers of the Surviving Corporation...............10 Section 2.52.7. Effect on Capital Stock.......................................10 Section 2.8. Surrender and Payment.........................................11 Section 2.9. Company Options and Company Warrants..........................13 Section 2.10. Restricted Stock..............................................14
Appears in 1 contract
The Merger. 5 6 Section 2.1 The Merger............................................... 5 ........................................................................... 6 Section 2.2 The Closing; .......................................................................... 6 Section 2.3 Effective Time.................................. 5 Section 2.3 Certificate of Incorporation............................. ....................................................................... 6 Section 2.4 By-laws.................................................. Certificate of Incorporation of Surviving Corporation................................ 6 Section 2.52.5 Bylaws of Surviving Corporation...................................................... 6 Section 2.6 Directors of the Surviving Corporation............................................... 6 Section 2.7 Officers of the 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)
