Definitions Terms and Interpretive Matters. Section 1.01Certain Definitions 2 Section 1.02Other Definitional Provisions 11 Section 1.03Interpretive Matters 12 Article II THE MERGER Section 2.01Merger 14 Section 2.02The Closing 14 Section 2.03Effective Time 14 Section 2.04Effects of the Merger 14 Section 2.05Certificate of Incorporation and Bylaws 14 Section 2.06Directors and Officers 15 Section 2.07Bank Merger 15 Article III EFFECT OF THE MERGER ON THE CAPITAL STOCK OF THE CONSTITUENT CORPORATIONS; EXCHANGE OF SHARES TABLE OF CONTENTS (continued) Section 3.01Effect on Capital Stock 15 Section 3.02Dissenting Shares 16 Section 3.03Seller Bank Options 16 Section 3.04Seller Bank Restricted Stock 16 Section 3.05Aggregate Merger Consideration Statement; Seller Bank Holder Payment Schedule 17 Section 3.06Transactions at the Closing 17 Section 3.07Shareholders of the Seller Bank 18 Section 3.08Payments to Persons Other than Registered Holders 18 Section 3.09Withholding Tax 18 Section 3.10No Liability for Abandoned Property 19 Section 3.11Return of Funds 19 Section 3.12Rights of Former Shareholders 19 Article IV REPRESENTATIONS AND WARRANTIES OF SELLER BANK Section 4.01Organization, Standing and Power 20 TABLE OF CONTENTS (continued) Section 4.02Authorization 20 Section 4.03Noncontravention 20 Section 4.04Financial Statements; No Undisclosed Liabilities 21 Section 4.05Absence of Certain Changes 22 Section 4.06Capitalization 22 Section 4.07Subsidiaries 23 Section 4.08Governmental Approvals 23 Section 4.09Legal Proceedings; Orders 24 Section 4.10Compliance with Laws; Permits 24 Section 4.11Employee Benefit Plans/ERISA 25 Section 4.12Material Contracts 27 Section 4.13Environmental Matters 29 Section 4.14Real Property 29 Section 4.15Labor Matters 29 Section 4.16Insurance Coverage 30 TABLE OF CONTENTS (continued) Section 4.17Intellectual Property 31 Section 4.18Taxes 32 Section 4.19Interest Rate Risk Management Instruments 33 Section 4.20Extensions of Credit 34 Section 4.21Regulatory Matters 35 Section 4.22Allowance for Possible Loan Losses; Investment Portfolios, etc. 36 Section 4.23Assets. 36 Section 4.24Books and Records 37 Section 4.25Brokers 37 Article V REPRESENTATIONS AND WARRANTIES OF PARENT, STATE BANK AND MERGER SUB Section 5.01Organization, Standing and Power 37 Section 5.02Authorization 38 Section 5.03Noncontravention 38 Section 5.04Governmental Approvals 39 TABLE OF CONTENTS (continued) Section 5.05Parent Impediments 39 Section 5.06Compliance with Laws 39 Section 5.07Financial Capability 39 Section 5...
Definitions Terms and Interpretive Matters. Section 1.01 Certain Definitions 2 Section 1.02 Other Terms 21 Article II THE MERGERS Section 2.01 Mergers 22 Section 2.02 Closing 22 Section 2.03 Effective Time 22 Section 2.04 Effects of the Mergers 22 Section 2.05 Organizational Documents of the Surviving Blocker and the Surviving Company 23 Section 2.06 Conversion of LLC Interests of the Blocker 23 Section 2.07 Conversion of LLC Interests of the Company, RSUs and Phantom Units 23 Section 2.08 Conversion of LLC Interests of Merger Sub 1 24 Section 2.09 Conversion of LLC Interests of Merger Sub 2 25 Section 2.10 No Fractional Shares 25 Section 2.11 Stock Consideration 25 Section 2.12 Withholding Taxes 25 Section 2.13 Exchange Procedures 26 Section 2.14 Closing Schedules 28 Section 2.15 Closing Payments and Deliveries 28 Section 2.16 Consideration Adjustment 30 Article III
Definitions Terms and Interpretive Matters
