The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 per share."
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Global Industrial Technologies Inc), Agreement and Plan of Merger (Green a P Industries Inc)
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate certificate of Incorporation incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that the first sentence of Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 .25 per share."
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Solvay S a /Adr/), Agreement and Plan of Merger (Unimed Pharmaceuticals Inc)
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time ----------- shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth of the Company Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 .001 per share."
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Nellcor Puritan Bennett Inc), Agreement and Plan of Merger (Mallinckrodt Inc /Mo)
The Certificate of Incorporation. The -------------------------------- Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof and the DGCL, except that Article Fourth 4A of the Company Company's Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares of stock which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 0.01 per share."
Appears in 1 contract
The Certificate of Incorporation. The Restated Certificate of -------------------------------- Incorporation of the Company (the "Company Certificate") in effect at the ------------------- Effective Time shall be the Certificate of Incorporation of the Surviving Corporation, until duly amended in accordance with the terms thereof thereof, and the DGCL, except that Article Fourth of the Company Company's Certificate shall be amended to read in its entirety as follows: "The aggregate number of shares which the Corporation shall have the authority to issue is 1,000 shares of Common Stock, par value $1.00 0.01 per share."
Appears in 1 contract
Samples: Agreement and Plan of Merger (Koninklijke Philips Electronics Nv)
