THE COMMONWEALTH OF MASSACHUSETTS Sample Clauses

THE COMMONWEALTH OF MASSACHUSETTS. County of On this day of , 2009, before me, the undersigned notary public, personally appeared , proved to me through satisfactory evidence of identification, which was 0 photographic identification with signature issued by a federal or state governmental agency, or 0 personal knowledge of the undersigned, to be the person whose name is signed on the preceding document, and acknowledged to me that he/she signed it voluntarily for its stated purpose and that it was the free act and deed of . Notary Public Print Name: My Commission Expires: [Acknowledgements continue on Following Page]
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THE COMMONWEALTH OF MASSACHUSETTS. Certificate of Vote of Directors Establishing A Series of a Class of Stock (General laws, Chapter 1568, Section 26) I hereby approve the within certificate and. the filing fee in the amount of $ having been paid, said certificate is hereby filed this day of , 19 . XXXXXXX XXXXXX XXXXXXXX Secretary of State TO BE FILLED IN BY CORPORATION photo copy of certificate to be sent TO: Xxxxxx X. Xxxxxx, Esq. The Stride Rite Corporation Five Cambridge Center Xxxxxxxxx, Xxxxxxxxxxxxx 00000 Telephone (000) 000-0000 Exhibit B [Form of Rights Certificate] Certificate NO. R- _______ Rights NOT EXERCISABLE AFTER JULY 17, 1997 OR EARLIER IF REDEEMED BY THE COMPANY. THE RIGHTS ARE SUBJECT TO REDEMPTION, AT THE OPTION OF THE COMPANY, AT $.05 PER RIGHT ON THE TERMS SET FORTH IN THE RIGHTS AGREEMENT. UNDER CERTAIN CIRCUMSTANCES, RIGHTS BENEFICIALLY OWNED BY AN ACQUIRING PERSON OR AN ADVERSE PERSON OR AN AFFILIATE OR ASSOCIATE OF ANY SUCH PERSON (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT) AND ANY SUBSEQUENT HOLDER OF SUCH RIGHTS MAY BECOME NULL AND VOID. THE RIGHTS SHALL NOT BE EXERCISABLE, AND SHALL BE VOID SO LONG AS HELD, BY A HOLDER IN ANY JURISDICTION WHERE THE REQUISITE QUALIFICATION TO THE ISSUANCE TO SUCH HOLDER, OR THE EXERCISE BY SUCH HOLDER, OF THE RIGHTS IN SUCH JURISDICTION SHALL NOT HAVE BEEN OBTAINED OR BE OBTAINABLE. [THE RIGHTS REPRESENTED BY THIS RIGHTS CERTIFICATE ARE OR WERE BENEFICIALLY OWNED BY A PERSON WHO WAS OR BECAME AN [ACQUIRING] [ADVERSE] PERSON OR AN AFFILIATE OR ASSOCIATE OF AN [ACQUIRING] [ADVERSE] PERSON (AS SUCH TERMS ARE DEFINED IN THE RIGHTS AGREEMENT). ACCORDINGLY, THIS RIGHTS CERTIFICATE AND THE RIGHTS REPRESENTED HEREBY MAY BECOME NULL AND VOID IN THE CIRCUMSTANCES SPECIFIED IN SECTION 7(e) OF SUCH AGREEMENT.]* * The portion of the legend in brackets shall be inserted only if applicable, shall be modified to apply to an Acquiring Person or an Adverse Person, as applicable, and shall replace the preceding sentence.
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THE COMMONWEALTH OF MASSACHUSETTS. CERTIFICATE OF VOTE OF DIRECTORS ESTABLISHING A Series of a Class of Stock (General Laws, Chapter 156B, Section 26) I hereby approve the within certificate and, the filing fee in the amount of $ having been paid, said certificate is hereby filed this day of , 19 . XXXXXXX XXXXXXX XXXXXX Secretary of the Commonwealth TO BE FILLED IN BY CORPORATION PHOTO COPY OF CERTIFICATE TO BE SENT TO: Xxxxx X. Xxxxxx, Esquire Xxxxx, Xxxx & Xxxxx ................................................
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THE COMMONWEALTH OF MASSACHUSETTS. The Commonwealth of Massachusetts advises that it supported the Conrail Transaction, based upon an agreement (the CSX/Commonwealth Agreement) dated October 31, 1997, that was executed by CSX and by the Commonwealth’s Executive Office of Transportation and Construction. See Decision No. 89, 3 S.T.B. at 494 (the Commonwealth advised that “CSX has agreed to certain conditions which, if implemented, will bring about economic balance and enhance passenger/freight operational coordination”). The Commonwealth indicates that the CSX/Commonwealth Agreement contemplates meaningful cooperation and negotiation on a number of issues of high priority concern, which issues (the Commonwealth adds) include the Commonwealth’s interest in extension of commuter rail service and resolution of ownership and operation of acquired lines deemed to be of critical importance to the Commonwealth. The Commonwealth advises that it supports simplification of the ownership structure that resulted from the Conrail Transaction, with the expectation that such simplification will redound to the benefit of the Commonwealth and its constituents through increased efficiency and economy in rail service. The Commonwealth adds, however, that, whereas one of the objectives sought by petitioners is removal of impediments to dispositions of property, the Commonwealth is concerned that CSX may choose to proceed rapidly with disposition of rail assets currently within the NYC Allocated Assets. The Commonwealth advises: that CSX has committed to discuss the Commonwealth’s interests in extensions of commuter rail services with flexibility of options as to funding, ownership, and operation of acquired lines; that these discussions have not yet been concluded; that the Commonwealth looks forward to continued cooperation with CSX regarding future disposition of properties in connection with passenger rail, freight rail, and rail banking initiatives; that the Commonwealth expects that the commitments referenced in the CSX/Commonwealth Agreement will be resolved to the mutual satisfaction of the parties under the continued oversight of the Board; and that the Commonwealth anticipates that discussions between the parties will be completed and any outstanding matters of dispute resolved before CSX moves forward with new proposals for abandonment or sale of former Conrail lines within the Commonwealth. The Commonwealth adds that, to ensure the orderly disposition of rail properties in the Commonwealth to best se...
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