Form of Certificates. Every holder of shares 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 President and (ii) by the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by 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/), The Merger Agreement (Holly Corp)
Form of Certificates. Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such holder of shares him in the Corporation.
Appears in 4 contracts
Samples: The Arrangement Agreement (Comamtech Inc.), The Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Form of Certificates. Every holder of shares 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 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 such holder of shares him in the Corporation.
Appears in 4 contracts
Samples: Agreement of Merger and Plan of Reorganization (Numbeer, Inc.), Agreement and Plan of Merger (Ram Energy Resources Inc), Joint Venture Agreement (Sequana Therapeutics Inc)
Form of Certificates. Every holder of shares 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 Secretary Treasurer or an Assistant Secretary of the Corporation, certifying the number of shares owned by such holder of shares in the Corporation.
Appears in 3 contracts
Samples: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Form of Certificates. Every holder of shares stock in the --------- -------------------- Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such holder of shares him in the Corporation.
Appears in 3 contracts
Samples: Agreement of Merger (Simons Stephen W), Agreement of Merger (Turner Paul H), Armkel LLC
Form of Certificates. Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (i) by the Chief Executive OfficerChairman 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 such holder of shares 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 shares 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 OfficerChairman 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 such holder of shares 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 shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such holder of shares 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 shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation Corporation, (ia) by the Chief Executive OfficerChairman of the Board, the President or a an Executive 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 such holder of shares 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 shares 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 such holder of shares in the Corporation.
Appears in 2 contracts
Samples: Subscription Agreement, Subscription Agreement (William Lyon Homes)
Form of Certificates. Every holder of shares 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, 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 such holder of shares him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Westinghouse Air Brake Co /De/), Agreement and Plan of Merger (Motivepower Industries Inc)
Form of Certificates. Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, signed in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such holder of shares him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Bae Systems PLC), Agreement and Plan of Merger (BAE Systems, Inc.)
Form of Certificates. Every holder of shares 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, President or a Vice President and (ii) by the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by such holder of shares stockholder in the Corporation. The Corporation shall not have power to issue a certificate in bearer form.
Appears in 2 contracts
Samples: Registration Rights Agreement (Devon Energy Corp/De), Adoption Agreement (WPX Energy, Inc.)
Form of Certificates. Every holder of shares 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, the Executive Chairman, the President or a Vice President President, as applicable, and (ii) by the Secretary or an Assistant Secretary of or the Corporation, certifying the number of shares owned by such holder of shares in the CorporationTreasurer or an Assistant Treasurer.
Appears in 2 contracts
Samples: Reorganization Agreement (Cannae Holdings, Inc.), Reorganization Agreement (Fidelity National Financial, Inc.)
Form of Certificates. Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (ia) by the Chief Executive OfficerChairman of the Board of Directors, President or a Vice the President and (iib) by the Secretary Treasurer, or an Assistant the Secretary of the Corporation, certifying the number of shares owned by such holder of shares 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. Every holder of shares 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, President 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 such holder of shares him in the Corporation.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (Holly Corp), Agreement and Plan of Merger (Giant Industries Inc)
Form of Certificates. (a) Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such holder of shares him or her in the Corporation.
Appears in 2 contracts
Samples: And (Time Warner Telecom LLC), Limited Liability Company Agreement (Time Warner Telecom LLC)
Form of Certificates. Every holder of shares 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, 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 such holder of shares him in the Corporation.
Appears in 2 contracts
Samples: Merger Agreement (Provident Companies Inc /De/), Merger Agreement (Unum Corp)
Form of Certificates. Every holder of shares 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 such holder of shares him in the Corporation.
Appears in 1 contract
Samples: Intermedia Communications Inc
Form of Certificates. Every holder of shares 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 OfficerChairman 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 such holder of shares 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 shares 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 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 such holder of shares him, her or it in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of shares stock in the Corporation shall be entitled to have a certificate signed, in the name of the Corporation (i) by the Chief Executive OfficerChairman 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 such the holder of shares in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of shares 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 OfficerChairman 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 such holder of shares stockholder in the Corporation.
Appears in 1 contract
Samples: Securities Purchase Agreement (Javo Beverage Co Inc)
Form of Certificates. Every holder of shares 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, President or a Vice President and (ii) by the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by such holder of shares stockholder in the Corporation.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Alliance HealthCare Services, Inc)
Form of Certificates. Every holder of shares 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 OfficerChairman 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 such holder of shares stockholder in the Corporation.. Section 5.2
Appears in 1 contract
Form of Certificates. Every holder of shares 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 OfficerChairman 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 such holder of shares stockholder in the Corporation.
Appears in 1 contract
Samples: Epicor Software Corp
