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Northrop Grumman
the Merger Agreement, an executed copy of this Agreement shall be filed with the Secretary of State of the State of Delaware, which copy shall include the certification of the Secretary or Assistant ... Parent and NGC Acquisition are each organized under the laws of the State of Delaware; the certificate of incorporation and bylaws of Holdco ...
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[DOC File]Docracy
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The Merger shall be effective upon the filing of this Agreement and Plan of Merger or a Certificate of Merger with the Secretary of State of the State of Delaware, which filing shall be made as soon as practicable after all required stockholder approvals have been obtained.
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[DOC File]Member of the Firm
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RESTATED CERTIFICATE OF INCORPORATION (Pursuant to Sections 242 and 245 of the General Corporation Law of the State of Delaware) [Corporation Name], a corporation organized and existing under and by virtue of the provisions of the General Corporation Law of the State of Delaware (the “ ... a merger or consolidation in which (i) the ...
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[DOC File]Welcome to LexisNexis - Choose Your Path
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Such Certificate of Incorporation shall constitute the Certificate of Incorporation of the Delaware Company separate and apart from this Agreement of Merger and may be separately certified as the Certificate of Incorporation of the Delaware Company. 6. Bylaws.
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[DOC File]Delaware LLC Act Default Provisions
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§ 18-202. Amendment to certificate of formation. 3 § 18-204. Execution. 3 § 18-209. Merger and consolidation. 3 § 18-212. Domestication of non-United States entities. 4 § 18-213. Transfer or continuance of domestic limited liability companies. 5 § 18-214. Conversion of certain entities to a limited liability company. 5 § 18-215.
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[DOC File]Restated Certificate of Incorporation (Cooley College version)
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The date of filing the original Certificate of Incorporation of this company with the Secretary of State of the State of Delaware was , 20__. TWO: He. is the duly elected and acting President of , Inc., a Delaware corporation. THREE: The Certificate of Incorporation of this corporation is hereby amended and restated to read as follows:
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[DOCX File]That the name of this corporation is ...
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Sep 01, 2020 · Pursuant to Section 242 of the DGCL, a Delaware corporation “may amend its certificate of incorporation, from time to time, in any and as many respects as may be desired, so long as its certificate of incorporation as amended would contain only such provisions as it would be lawful and proper to insert in an original certificate of ...
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[DOC File]GOING PRIVATE: TIMELINES & CHECKLISTS
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Delaware Chancery Court approval of the settlement of lawsuits (can be done pre-merger, but likelihood is that this will occur post-merger). Shortly after closing As applicable, Bidder files Forms S-8 for assumed stock option plans of Company, if any.
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Certificate of merger delaware