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sr. UJ(!f ClkP, !lA.,
COl\lIll1HI";; In('((,IIl!d<'t hI lhe" It''Il<!\(\HfIl~ (')'IIl'mpl.lIcd hl'l(by J", !lot rt:i1du (OIl'UflHil;l.liotl
d lhi, ).!t't~("l Ill.,.! \ j'.lhk or illlpl;t\ii\'<lbk,
1, If> the C\cnl of all\ ,u(h ItrJllil\4Ii"'1I ,)1111 ah:tI1t\,.nmtlll O}' the Ihi-,\r,l of lilr~ctof'" oi
Jt:pito, (ll'!.w.,H(' or CUIlIlI;'1f\\\('aitn \ ,,'h;,hn in \'11!'\!;jl1Ci:" flf .tny l'ru\'i~i"!l of thi-l AOlell' \'11,
or 11\ purwanfe' of aliY plo\l"ioll of '\!tide \'111 (>>Bowing) notic{' ~h'illI bt' giHI\ t,) th{" (,tllt~r
((lmp.lIIY and t11rf('l1l,ot\ thl~ Aglf(BH'llt of ~.ttlR~r ~l':ilil becol1\t' wholly ,(.i.1 uHf t,f no tiltlt i\l1(1
thnt:' ~h:.1I hI" 1\0 !i,I.ility ,.n lhr part of );lJlIlcr.lllpill"r. nt'l~wart', C'Jmm')nwulth. Of tht'lr
H'"'I't"(tiv(' Hi',\f,l. of i 11f('(l'H~ or q,}(kholdH~ "llbj('( I i,l the lil'lemnilY i,r,\\j~i\)n1\ of r\riid(' VI.
Sf,IIon 2 hrr('(,i
ARTICLF>: VllI
CondItion! Pr<<.d.nt fO Eff~'tivr Date of i'ihrge-r
I Tlu' ..hhgal!"Il' of <.'0111 !l1011 \\ t'illth \Jndff thi. ;\j;;r~tmf'nt of \!rqi;er art ~Ilbj('" in tht
~,\Ii,f.lctilJlI o! Ihl' {"1I.,,, il1~ (OIl<lll!O!1" pft,etielll al Ihl' t't1t'<ll\ t' .J:HI~ 01 thr. Mt'rgtr:
(~l ClIlllllJ"III\t-.llth .lull 11.\\.: rt'ct'hc.l:
(I, A (('rtiti(~te (,)<f'.:UH:t1 b)' tht prt,dd!'nt. \1((' pr('sidtlll. (I( !rrUnrtr 01 )Upitt'f.
P,..hW.\H', ct'nif)in~ that (i) a~ of thr- dieeti,!' d:itt of tht Mt'f)r('r th~r;" hll~ b~~n 110
l1l:ttni:d <\11\1"1'" (haf1~(, in thi." condition of Juri!!'(. D('IlW:H(, and it.. ~ub!lidiJrit'!l, finan,
eLll or .,.thtrwi<(', ta\.:('fl on a cO!lw\iJal,d ba.i~. from thaI ~\"t forth in tnr. financial
'IJtt'fl;('/li< of Jllpilrr a.nd it" 5ilb~idiary comp"ll'>::; i\!\ at )tl!\t 30, 1961 a~ cont;lintd ;0
th(' ::don:-'aid H"Kiqraliun S!,ltrm\"rH; (II) th,. warrantks :and f('prt~entation~ ("nlaintd
In .\rtidf \" Sedio!l i Jfr tnl(' lit t\nd i!' of the ttTt<:th'f' d!!t of tht' MtfKf:j ",ilh the
~;nlH' df(C! ;,~ if m..de at and ;1~ ,if Hl(h Will"; (iil) JlIpiltr and jupit<,r. f)dawart hll..e
(orlll'lird \\ l!h all covenant!> mi\d(' by {Fr COn(rnll!1~~ tilch of thl"l1l contained htrtill, M
all lill.t("r..\kil1l:~ in h~ complied with by or \'ono:t'rninj.: tilh~r of them U f'XprtHtd
ontln (,r 10 be l'rdorlllnl hy cilhtr of ,"~id (ofHl':wio on "r prior In tht l"iltcli\'(' dAte
of tht ~lt'fgn;
(2) I\n "pinion, 11~1(''' Ih(' ~lTtctin' datt of tht ll1t'r~('f, of KOHli, KO"'tll, Salltn:;n
S i{"illU. ((,\w<el ior JUpl\N, Dc!a.WMl'. in ,form "nd !iul"I;\lICt ~,ui,;ia(lof)' III (O\JI\~d
('_'f C"tllHlOHI';f',illh thJ!:
(i) Jupiter. Ddal\';ur i~ II corporAlion '.alirHy orf.4inilCd ,wd ill &(1\)(\ st~ndin$;
\lllder thr. LtW!\ of tOf' St:llt of Dtlawilre wIlh fill! (()lp{ir1le powtr to cOldud it~
hmineu;
(iil The- shire:, oi common !ltcxk of Jupiler, Dr!awilre O\l13u!H.ling immtlli,
al!'ly IHI...r 10 tOt e:'!t'ol\ C dill!" 0( the ~ltfKtf do not txatJ S.155,{Y}7 ihaH'~ of
(00111100 Hnd. d JU!,IlJ:f, Drlaw;H(' tOl{t:lhtr with l\llrh addltlt)!lal I'hares AS l11J.)'
h:wC' n.UII i~Hl('d With thl: wriften ('on~tllt pr,H'idt<1 in Altl(:!r VI, Section (c) of this
Agra11len! of ~icrgH:
(Iii} The prrft'rrrtl ~to(k into which (ommo!1v,iuhh COOlllWI1 ~t\jd( i" to hC'
(orpt'rtd pur!-u;w~ to Artide I V of thi\ I\~ie(rn(nt of ~,fn~;rr will, <lp.ofi the (dillg
,-,f thi" At:rcffllt'llt of ;.,krv,u in tht Offi(('~ of lht S(;:rt'\afif~ of Slilte of Del.llWAff
~nd Flori,"" and other apr1icabl(, public office!; Illill iHU;\n::(' of t!H~ um~. b('I~Ki!ll)"
and validly iHued allll fully paid &11.1 !lOfHU5tH<l.ble with f1(! Iiahilit), -aH-lching
b(;:;lil~e of the oWI1t'fshil' thtrt:;,){;
(iVl This i\greenH'nt of MagrI nil" hem oul}' ..ad \tlIhdly llutnoriud by, anJ
h effnll\l.' :toll lJin:ling 1l!>Q1l JUpitN, Drlaw..re III ~(corJan{e With 1111 term" .!Iud
upon tilt" tllt:,:ilvf dall' o! the M~rger ail obligii,OfH 01 Cornmo!1wNlth "hill beulOH:
the obl;g'itioHS oi Jupiter, ndJ.war~ (\lily "H.l wIl!1i)Ut iuuher &;:11011 oi {'lther uf
tilt pUlit; h<:rtIO;
in