Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Discovery Partners International Inc), Agreement and Plan of Merger (Discovery Partners International Inc), Agreement and Plan of Merger (Axys Pharmecueticals Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 1 1.3 By-laws....................................................... 2 1.4 Directors.................................................................... 11 2.6 ..................................................... 2 1.5 Officers..................................................................... 11...................................................... 2 1.6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MJD Communications Inc), Agreement and Plan of Merger (MJD Communications Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 4 SECTION 1.7 By-Laws.......................................................................4 SECTION 1.8 Officers......................................................................4 SECTION 1.9 Board of Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................4 SECTION 1.10 Name; Corporate Offices.......................................................5 SECTION 1.11 Fiscal Year...................................................................5
Appears in 2 contracts
Samples: Agreement and Plan of Reorganization (Alpha Industries Inc), Agreement and Plan of Reorganization (Conexant Systems Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.3 By-Laws.................................................................................................2 1.4 Directors.................................................................... 11 2.6 ...............................................................................................2 1.5 Officers..................................................................... 11................................................................................................2 1.6
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Pulte Corp), Plan and Agreement of Merger (Del Webb Corp)
Certificate of Incorporation. 10 9 2.2 Bylaws..................................................9 2.3 Directors...............................................9 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11................................................9
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Centennial Cellular Corp), Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.5 By-Laws.............................................................................. 2 1.6 Directors.................................................................... 11 2.6 ............................................................................ 2 1.7 Officers..................................................................... 11............................................................................. 2 1.8
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Pioneer Financial Services Inc /De), Agreement and Plan of Merger (Conseco Inc Et Al)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 1 1.3 By-laws..................................................... 2 1.4 Directors.................................................................... 11 2.6 ................................................... 2 1.5 Officers..................................................................... 11.................................................... 2 1.6
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MJD Communications Inc), Agreement and Plan of Merger (MJD Communications Inc)
Certificate of Incorporation. 10 7 2.4 Bylaws....................................................................... 11 By-Laws................................................................ 7 2.5 Directors.................................................................... 11 .............................................................. 7 2.6 Officers..................................................................... 11............................................................... 7 2.7 Stock of the Company................................................... 7 2.8 Stock of Acquisition................................................... 8 2.9
Appears in 2 contracts
Samples: Plan and Agreement of Merger (Three Cities Fund Ii Lp), Plan and Agreement of Merger (TCF Acquisition Corp)
Certificate of Incorporation. 10 2.4 7 3.2 Bylaws....................................................................... 11 2.5 .........................................................7 3.3 Directors.................................................................... 11 2.6 ......................................................7 3.4 Officers..................................................................... 11.......................................................7 3.5
Appears in 1 contract
Samples: Agreement and Plan of Merger (Woodhead Industries Inc)
Certificate of Incorporation. 10 6 2.4 Bylaws....................................................................... 11 By-Laws.....................................................................6 2.5 Directors.................................................................... 11 ...................................................................6 2.6 Officers..................................................................... 11....................................................................6 2.7 Stock of the Company........................................................6
Appears in 1 contract
Certificate of Incorporation. 10 2.4 5 2.7 Bylaws....................................................................... 11 2.5 ............................................................ 5 2.8 Directors.................................................................... 11 2.6 ......................................................... 5 2.9 Officers..................................................................... 11.......................................................... 5 2.10
Appears in 1 contract
Samples: Plan and Agreement of Merger (Philadelphia Consolidated Holding Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11Section 2.02 Bylaws .......................................................10 Section 2.03 Directors ....................................................10 Section 2.04 Officers .....................................................10 Section 2.05 Name .........................................................10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 3 SECTION 1.5 By-Laws..................................................................3 SECTION 1.6 Directors.................................................................... 11 2.6 ................................................................3 SECTION 1.7 Officers..................................................................... 11.................................................................3
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 5 2.2 Bylaws ..............................................................................................5 2.3 Directors.................................................................... 11 2.6 Officers..................................................................... 11.............................................................................................5
Appears in 1 contract
Samples: Employment Agreement (Indian River Banking Company)
Certificate of Incorporation. 10 2.4 12 3.6 Bylaws....................................................................... 11 2.5 ................................................................12 3.7 Directors.................................................................... 11 2.6 .............................................................12 3.8 Officers..................................................................... 11..............................................................13 3.9
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.5 By-Laws........................................... 2 1.6 Directors.................................................................... 11 2.6 ......................................... 2 1.7 Officers..................................................................... 11.......................................... 3
Appears in 1 contract
Samples: Agreement and Plan of Merger (First Aviation Services Inc)
Certificate of Incorporation. 9 Section 2.02 Bylaws 9....................................................................................9 Section 2.03 Directors....................................................................................9 Section 2.04 Officers....................................................................................10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11Section 2.05 Name........................................................................................10
Appears in 1 contract
Samples: Agreement and Plan of Merger (Adelphia Communications Corp)
Certificate of Incorporation. 10 2.4 11 Section 2.02 Bylaws....................................................................... .................................................. 11 2.5 Section 2.03 Directors.................................................................... ............................................... 11 2.6 Section 2.04 Officers..................................................................... 11................................................ 11 Section 2.05 Name.................................................... 12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Century Communications Corp)
Certificate of Incorporation. 10 3 2.2 By-Laws...............................................................3 2.3 Directors.............................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..............................................................3
Appears in 1 contract
Certificate of Incorporation. 10 2.4 2 1.6 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..........................................................................................................2 1.7 Officers and Directors of Surviving Corporation.................................................................2 1.8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cogent Communications Group Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 ....................... ........................................10 2.5 Directors.................................................................... 11 .............................................................10 2.6 Officers..................................................................... 11..............................................................10 2.7
Appears in 1 contract
Certificate of Incorporation. 10 2 2.2 By-laws..........................................................2 2.3 Directors........................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11.........................................................3
Appears in 1 contract
Certificate of Incorporation. 10 1 2.2 By-Laws............................................ 2 2.3 Directors.......................................... 2 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11........................................... 2 2.5
Appears in 1 contract
Samples: Plan and Agreement of Merger (Pacific Greystone Corp /De/)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11By-Laws.............................................................................................12 2.7 Officers and Directors of Surviving Corporation.....................................................12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Massachusetts Mutual Life Insurance Co)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 114 1.8 By-laws ............................................................. 5 1.9 Directors ........................................................... 5 1.10
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Cornerstone Brands Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 .........................................................................................10 2.5 Directors.................................................................... 11 ......................................................................................10 2.6 Officers..................................................................... 11.......................................................................................11 2.7
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 By-Laws..........................................................12 2.6 Directors.................................................................... 11 2.6 ........................................................12 2.7 Officers..................................................................... 11.........................................................12
Appears in 1 contract
Samples: Agreement and Plan of Merger (Screaming Media Com Inc)
Certificate of Incorporation. 10 2.4 2 1D. Bylaws....................................................................... 11 2.5 ................................................................................ 2 1E. Officers.............................................................................. 2 1F. Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................................. 2 1G.
Appears in 1 contract
Certificate of Incorporation. 10 2.4 11 3.2. Bylaws....................................................................... ..................................................................................... 11 2.5 3.3. Directors.................................................................... .................................................................................. 11 2.6 3.4. Officers..................................................................... ................................................................................... 11
Appears in 1 contract
Certificate of Incorporation. 10 2.4 12 3.6 Bylaws....................................................................... 11 2.5 .........................................................................................12 3.7 Directors.................................................................... 11 2.6 ......................................................................................13 3.8 Officers..................................................................... 11.......................................................................................13 3.9
Appears in 1 contract
Certificate of Incorporation. 10 3 2.2 By-laws................................................................ 4 2.3 Directors.............................................................. 4 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................... 4
Appears in 1 contract
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 8 3.2. The By-Laws..................................................... 8 3.3. Directors.................................................................... 11 2.6 ....................................................... 8 3.4. Officers..................................................................... 11........................................................ 8
Appears in 1 contract
Samples: Agreement and Plan of Merger (Tele Communications Inc /Co/)
Certificate of Incorporation. 10 2.4 6 3.2. Bylaws....................................................................... 11 2.5 ............................................................6 3.3. Directors.................................................................... 11 2.6 .........................................................6 3.4. Officers..................................................................... 11..........................................................6
Appears in 1 contract
Certificate of Incorporation. 10 8 2.3 Bylaws............................................................... 8 2.4 Bylaws....................................................................... 11 Directors............................................................ 8 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................. 8 2.6
Appears in 1 contract
Samples: Agreement and Plan of Merger (Jacor Communications Inc)
Certificate of Incorporation. 10 2.4 Bylaws....................................................................... 11 2.5 2 1.5 By-Laws............................................................... 2 1.6 Directors.................................................................... 11 2.6 Officers..................................................................... 11............................................................. 2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Annies Homegrown Inc)
Certificate of Incorporation. 10 2.4 3.3. Bylaws....................................................................... 11 2.5 .........................................................................................10 3.4. Directors.................................................................... 11 2.6 ......................................................................................10 3.5. Officers..................................................................... 11.......................................................................................10 3.6.
Appears in 1 contract
Certificate of Incorporation. 10 2.4 3 2.2. Bylaws....................................................................... 11 2.5 ............................................................................ 3 2.3. Board of Directors.................................................................... 11 2.6 ................................................................ 4 2.4. Officers..................................................................... 11.......................................................................... 4
Appears in 1 contract
Certificate of Incorporation. 10 3 2.2 By-Laws....................................................................................3 2.3 Directors..................................................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11...................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Ivex Packaging Corp /De/)
Certificate of Incorporation. 10 2.4 9 3.4 Bylaws....................................................................... 11 2.5 .......................................................... 9 3.5 Directors.................................................................... 11 2.6 ....................................................... 9 3.6 Officers..................................................................... 11........................................................ 9 3.7
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Nu Skin Enterprises Inc)
Certificate of Incorporation. 10 2.4 3 1.7 Bylaws....................................................................... 11 2.5 ..........................................................................................3 1.8 Directors.................................................................... 11 2.6 Officers..................................................................... 11.......................................................................................3
Appears in 1 contract
Samples: Agreement and Plan of Reorganization (Quality Stores Inc)
Certificate of Incorporation. 10 2.4 2 1E. Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 ...............................................................2 1F. Board of Directors and Officers..................................................................... 11......................................2 1G. Name.................................................................2 1H.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Data Transmission Network Corp)
Certificate of Incorporation. 10 2 2.2 By-laws...........................................................2 2.3 Directors.........................................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11..........................................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (Packaging Dynamics Corp)
Certificate of Incorporation. 10 2.4 7 ---------------------------- 3.2. Bylaws....................................................................... 11 2.5 .......................................................... 7 ------ ARTICLE IV ---------- DIRECTORS AND OFFICERS OF THE SURVIVING CORPORATION................... 7 4.1 Directors.................................................................... 11 2.6 ....................................................... 7 --------- 4.2 Officers..................................................................... 11........................................................ 7 ---------
Appears in 1 contract
Samples: Agreement and Plan of Merger (Physician Health Corp)
Certificate of Incorporation. 10 2.4 9 3.4 Bylaws....................................................................... 11 2.5 ......................................................................................... 9 3.5 Directors.................................................................... 11 2.6 ...................................................................................... 9 3.6 Officers..................................................................... 11....................................................................................... 9 3.7
Appears in 1 contract
Samples: Agreement and Plan of Merger and Reorganization (Nu Skin Enterprises Inc)
Certificate of Incorporation. 10 6 2.4 Bylaws....................................................................... 11 By-Laws .......................................................6 2.5 Directors.................................................................... 11 Directors .....................................................6 2.6 Officers..................................................................... 11Officers ......................................................7
Appears in 1 contract
Certificate of Incorporation. 10 3 2.2 By-Laws.......................................3 2.3 Directors.....................................3 2.4 Bylaws....................................................................... 11 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11......................................3
Appears in 1 contract
Samples: Agreement and Plan of Merger (General Housewares Corp)
Certificate of Incorporation. 10 2 2.3 By-Laws.........................................................2 2.4 Bylaws....................................................................... 11 Directors.......................................................2 2.5 Directors.................................................................... 11 2.6 Officers..................................................................... 11........................................................2
Appears in 1 contract
Samples: Agreement and Plan of Merger (Teva Pharmaceutical Industries LTD)
