Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 4 contracts
Samples: Agreement and Plan of Merger (Ram Energy Resources Inc), Agreement of Merger and Plan of Reorganization (Numbeer, Inc.), Joint Venture Agreement (Sequana Therapeutics Inc)
Form of Certificates. Every holder of stock shares in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Officer, President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of shares in the Corporation.
Appears in 4 contracts
Samples: The Merger Agreement (Frontier Oil Corp /New/), Agreement and Plan of Merger (Frontier Oil Corp /New/), Agreement and Plan of Merger (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 4 contracts
Samples: The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (Comamtech Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 3 contracts
Samples: Agreement and Plan of Merger (Regal Entertainment Group), Agreement and Plan of Merger (Dts, Inc.), Agreement and Plan of Merger (Cornerstone Therapeutics Inc)
Form of Certificates. Every holder of stock in the --------- -------------------- Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 3 contracts
Samples: Agreement of Merger (Turner Paul H), Agreement of Merger (Simons Stephen W), Armkel LLC
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of stock in the Corporation.
Appears in 3 contracts
Samples: Merger Agreement (Sapiens International Corp N V), Merger Agreement (Ness Technologies Inc), Agreement and Plan of Merger (Bell Atlantic Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder in the Corporation.
Appears in 3 contracts
Samples: Merger Agreement (World Wide Relics Inc.), Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 3 contracts
Samples: TRW Automotive Inc, TRW Automotive Inc, Business Combination Agreement (Chrysler Corp /De)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (ia) by the Chief Chairman of the Board, the President or an Executive Officer or a Vice President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder of stock in the Corporation.
Appears in 2 contracts
Samples: Registration Rights Agreement (Knight Capital Group, Inc.), Voting and Support Agreement (GETCO Holding Company, LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation. The Corporation shall not have power to issue a certificate in bearer form.
Appears in 2 contracts
Samples: Adoption Agreement (WPX Energy, Inc.), Registration Rights Agreement (Devon Energy Corp/De)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (ia) by the Chief Executive Officer or a Vice Chairman of the Board of Directors, the President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MKS Instruments Inc), Agreement and Plan of Merger (Newport Corp)
Form of Certificates. (a) Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board, the President or a any of the Vice President Presidents and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him or her in the Corporation.
Appears in 2 contracts
Samples: Limited Liability Company Agreement (Time Warner Telecom LLC), And (Time Warner Telecom LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedor certificates duly numbered, certifying the number and class of shares in the Corporation owned by him, in such form as may be prescribed by the Board of Directors. Each such certificate shall be signed in the name of the Corporation (i) by the Chief Executive Officer Officer, the Executive Chairman, the President or a Vice President President, as applicable, and (ii) by the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chairman of the Board of Directors, the Chief Executive Officer Officer, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Motivepower Industries Inc), Agreement and Plan of Merger (Westinghouse Air Brake Co /De/)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chairman of the Board of Directors, the Chief Executive Officer Officer, the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by either Co-Chairman of the Board of Directors, either Co-Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Giant Industries Inc), Agreement and Plan of Merger (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, signed in the name of the Corporation (i) by the Chief Executive Officer Chairman or the Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying representing the number of shares owned by him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (BAE Systems, Inc.), Agreement and Plan of Merger (Bae Systems PLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer or a Vice President President, or by the Chairman of the Board of Directors and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him him, her or it in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him the holder in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 1 contract
Samples: Intermedia Communications Inc
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.. Section 5.2
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alliance HealthCare Services, Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of of, the Corporation (i) by the Chief Executive Officer Chairman or Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Chief Financial Officer or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 1 contract
Samples: Epicor Software Corp
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signedsigned by, or in the name of the Corporation (i) by the Chief Executive Officer Chairman or Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Chief Financial Officer or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such stockholder in the Corporation.
Appears in 1 contract
Samples: Securities Purchase Agreement (Javo Beverage Co Inc)
Form of Certificates. Every holder of stock in the Corporation represented by certificates and upon request every holder of uncertificated shares shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board of Directors, the Vice Chairman of the Board of Directors, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him in the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Kansas City Power & Light Co)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive Officer Chairman of the Board or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by him such holder in the Corporation.
Appears in 1 contract
