SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V of the foregoing amendment and restatement of the charter.
Appears in 5 contracts
Samples: Agreement and Plan of Merger (Crescent Reincorporation Sub, Inc.), Limited Liability Company Agreement (NorthStar Real Estate Income II, Inc.), Agreement and Plan of Merger (Crescent Capital BDC, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V 5 of the foregoing amendment and restatement of the charterCharter.
Appears in 2 contracts
Samples: Contribution Agreement (Care Investment Trust Inc.), Contribution Agreement (Care Investment Trust Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V VII of the foregoing amendment and restatement of the charter.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (MVP REIT, Inc.), Agreement and Plan of Merger (MVP REIT II, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V IV of the foregoing amendment and restatement of the charterCharter.
Appears in 2 contracts
Samples: Agreement and Plan of Merger (American Assets Trust, Inc.), Agreement and Plan of Merger (American Assets Trust, Inc.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V of the foregoing amendment and restatement of the charterCharter.
Appears in 1 contract
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V IV of the foregoing amendment forgoing Articles of Amendment and restatement of the charterRestatement.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Varagon Capital Corp.)
SIXTH. The number of directors of the Corporation and the names of those currently in office are as set forth in Article V VIII of the foregoing amendment and restatement of the charter.
Appears in 1 contract
Samples: Agreement and Plan of Merger (Cole Credit Property Trust III, Inc.)
