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HomeMy WebLinkAbout2617 .;, <"~, . \ . , ~... " ,(.~ \ .' , 32 f'!.C[ 473 i'_ R. \:!(,~ r ,e~.,;r-\ .~ )1. Ui(l( C\~l~Tr, !LA, (g) ~~ithrr COlil!iWIH\Ulth !lOf ~fl)" of il~ ~\lbthil;Hi~$ hai olltlundlllg ;lll)' opliolH or agutm~!lts for IhC' is!\li\nu or ~al~ oi additionAl ~h~re5 of ,t,-w:k othef thall option\ iHU('i! to) ('m!,!oy!'e~ of C(,mmOliWf;.1lth for the p\lr(h;u~ of ll(,t 1\\0f!' than 20,("(,0 shllrti of Commun- we.\th common lItock 3nd iB(H\!I(t 01 !lot to ('x(('((! 9,UO ~hal C's of !\lch (()l1InlO!i !!IH \.; to Tidt:lill\.]! Oil Ct',rl'or~tinll eto{kholdns; An,l (h) ComulOHwealth hOl~ lIe1iveH"\ I" Jupit~t. DtlAware .Hi,l )upilt:f true an,l (lHHct (opies Ii! all prC'&C'ntly o,i;ting c"ntr;Ht~ Mj(\ C(lmmilmC'nt~ relAting Ii) Ihl:' oWI\('uhip 3111\ opffillinJ) of It; ~;\i gathrnoR ,,,,!CIS 3' dnuib(d in "rtide IV. Patt l\, 5('(\iol\ 12 or E"hlhit "X' (t~inJor the rnlllpQsil~ (('rillicl\te' of IncoqXlratioll attache,! h~rl.'to lU SItch Exhibit "0\"); thill ~lIdl (ontfa(l~ afe \"ldit! 6fl11 binclil\R and enforcrAble- iil a.((orJ<\1J(l' wilh their trrm" all.1 m;l.Y not hr (,1lH:ellr:,! or othHWi~t' ICfl1linatl"t!, ~>;(tpl, how,...tr, ll'l {(, tho~t (()ntr;tct~ rtfHre(\ to in !;lH! :\,ticlt I\', PArt :\, Stction t2(e) 8(i) through 8(\'1) incl\l\i..'C' o[ !ai;\ Exhibit ":Y'. which may nol b(' 0,,(1.'11('01 Of lerminated ",Ihout tht pNmis~;'J!i and appflwal of tht' Ft'dN31 l'iI\\C"f C(1111m;,,~i"11 flr;;t hall ;\fld I)OI"Ir.ed. ~Il~r dIll' !;rarinK, anc\ ,3 t\nrlin~ by the." Fecltl'}! I'O\wr C'J!lHni~~ioll lInt lhl' llvailAble !uppij' of IHtura\ RA" i'l drpll't(,l! In Ill!' (...It'llt that the COll:idllan({' of ~(l\'i(t' i... unwarrtlHt('d, nr that thl' rr('~tnt or lutlll(' public (1)fI\(IItCllt(' or Ii('(t~'ity I'nmil.;, '\It'll :tfmlglltiOll ARTICLE VI Covtnanu and IfHtlim Op-ef&tior13 I. The I;;trtl\"~ (",tnallt and ilgr!'(' Ihat. bct\\('l:ll llot date her(<jf OIn<l tht dfrell\'!' ti\tt 01 th! :.ll'r~ei: (a) COnll1l0n\\ri\\th \\!l1 \I~e Its helt tiforu, upon 'T"(iHt~t of )\ql\IH, l)rlaw.H( or Jupiler to I'fL.ClHr Irom the othn j!;lrty 01 parlle\ to all CI:lJ\tU(H Of ri~ht~ to which Co 11\ , fl\of\we~hh i~ a palty, appropriate consent!> in \\fiting to 1\1.:- !o\!c(('\sion of J\lplttf, lid:!, wart' 10 the Intue,,' 01 Comfllol\wralth in s;ud CQnfP;(t\ and rir.l>ls: (1)) Each pUI)' \~j\l Olf}' (lli it'!\. fCspectlvc btl\ltlo'o anll (.1\l\e all) !O\lb~I.tlalY I" CHfY on Ih lHHinn, III snDslantull)' the !;,unt manner as hucloiore; II i~ l\ ('H1dltlon hcftor tlu! JuPItU (IHI)' on il\ b!l~llli'j" anti ca\l~e sny JU!,ller SllbSllilaf)' 10 Calf)' 011 it\ bll,illtH in slltnt<lntlillly the ;alllf rnannn ~u htr('toi'jfc, and Ihe :;net1. propertlo and filo:hl~ n.m owned by tach of saill parlit\ atHl JUPlttr anti their tl'~pedi"c !>\Ibwllaflo v, !II he pre~rr\'ell inti nu,int..inrd. as f:H 3\ practlC"bir, In the usual and ordinary (O\HH' "f business to the \amI" el\ttnt, under ttit' S;\n!l' i!l~\Ir.'1n(t" (O'irf;JRt", ,,"d in lht' u,me cunr!ttloll on on thl' ,\at<" .J! thh i\gfftmtnt of ~ttr!{tr, !lor wl!1 th~ partie'S hntto. thtir fBptct!\l.' sllbsidnrio. ~H JUpjt(f, or IU !lIb~;dlllfle~. srI! (if dl'f)"J,t of any l'rl>l~rt) 'Jf H\Ct~ or tng<lge in i\n]' ".;ti..-lty or tranucdoJ\ tY-((jJt in thr opJlHafY (OllrS( (>f tl\allltH. .,r ('neurnl}('f :III)' plllp' ntr or ;UHt~ or jn(ffil~1t the f:ll" of frrnUntratlon tn ili f:fIip!o)'tn ('ltctjlt, how('vt'r, lnso- hr ar. pf!}(r(ding~ aft r(:luired In ~.!;!,ktn by JUPlltr and JUPlltr. \)thW.Hf to tffHI ihr A(1)reHid reargalillatl(lO anI! all Ir~nuctil)l1S conltmplatq\ b~' ;lnr\ dt~cnhttl in th( ilfnltUHi Ht!u~tu\ioo Statnntr.t l';:), 1..1!V'~Jj indudinp( ll.';;" :l.oH,.-,tlm"nl thtrt(o but on!)' il1~(lfar ,H ~u(h ,Hl\t'nd!llttlt ii lIen-Hary or rtijlllfrl\ 10 rdltd thi:'rtlll IhE:' tranuctll)nS (ontl'mpl.ued hHet.y. (c) Neilhtr part)' hereto ....lil, rxc('pt wiih tilt wri!ltfl (C1IHtnt d tht othf'f Kl'dll b) th" Pftsirlt"llt Of a Vier Prtsidtllt (nor will J\lpit~f) iHU.. or Hll, or l~~ut rip;hh to S\lb\crlb~ to, allY tn.HB '~Jf UiFlul !ol{;{\( Of ac'lIJir~ lor ~ (oli~id;,r,\tion .oy \harn of (ap:tAI ~Ic<k or Otdalt Of t"~y an)' (h~ldtn\i (j!1 any ~haHs of (.lplt;\l Hock; provide.! that ]U(lltH nu)' l\'o\lt' "II ...~dilil)!Il'11 ,hut') \J)td on tlH~ :\TJ1~ril;al\ Stod" Exd.arlgt' pursuant 10 lU Li~i1ni.: (\1'- l'ileAtit:>l1 No j9P), datt'd jUllt I'}, 1'X11. amt'n<ll'd August l~, 19(,1; iilld Common....nlth lOll) iHU~ the (a~>ital itlXK rtlufeu to ill Anid.e: V, Section 2( g) of this Agrct'menl of ~!!'flfl:'f 7 ..~'