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HomeMy WebLinkAbout2621 , . , , " O;~, . 'f BG'i1. 32 f."r'4n '\ T I P[lf 'c'" 'l'." , , . .' , l " I , , q 4, (\) 'I he (rttitic!I\t" "f i'fdca~.1 ~.loi,~, to hf' j'''-IlCl! 1I1'\ll\ lOll\t'r,jolllJi C,q:\lH"n- wrallh'" (Omlnuf\ ~to<\.; uminrm in ;111 fl''-\>fCl... III the: ft'II\l!rr!lll:I1\~ of Ih(" Compo..il. CtrtlfHiltr of Incorpot.1l1f'(j rd(,ffll1g."to thf samt. ami tht right.;, 01 tht: holilo~ th{'f!tJi ar" d~ i>~t forth thutin; (\il :\11 "leI'''' to b~ tiK('!1. all H,.o!!lII"I1I!, p.lpt'r" .'lild 1!'YCilliltlll\ 10 \,~ ('XHll\(ll. and All olnn lrgiil nl.tUI'f; [('quirt,! to b<' CIJJ1lpklCd /1.1 or prltlT 10 tIlt, I'''{c(ij\~ "Ut "f the :.l<:rgtt tla\'i" ott.'1l duly and validly (umplntd; (\'ii) The "ftofjzaniUli0n" all dchn,,<1 in lilt Prramblt" 01 \hi... i\~ce(,ll\('llt ..l ~1tr~tr hii" ball Jt~all)' a!ld \';\Ii<ll)' COll>\I!l1l1lJt('d ilnd Ihl:' !q;:31 (01\"('Q\lf'l1c('" of lhe rC()(g;;nil;ttion art a~ contempllll!"'! hrrci" ;U!.I in :1.; Hq;i~tri\lioll SI.ltJ'IlH'nt; (\'iii) The ShiHC'5 0I.'."nIl101l stock of j\lpllrr. n..bwar.. iOIIUI!)' i~'lI;!\/k IlJl<I'll (oll\'n,ion ollh~ I'ft'l(:rf{'.1 ,lOck h:oyC' !:crn .lllly .llllhoriH.\ ;\:1<1 c(<,en!"} hI! i~"\l- ana. 111"'0 (nint[Siol1 of tht prcir:iftd Ho.:.k. ha\'(' b..nl duly IC'Riqer('l1 undu tilt ~~C'(llnll(" F:"chafiKe Act of 1l.-IJ4. ",nl11illly .;!1!lhorlU:i! f"1 il""Ig-. 11)'<11\ ofiiCl;l1 lif/lil'!' of 1.,'\I;1n((' on ~h(. AmtriCAn St(>tk r'<<:h;anKt'. ;\lIIL \',hr(ll~"l('tl up011 du!" "!II\,I'r-ion of l'hHt!l of prderrtd !I(>(k. \\ ill ht ll"~.,ll)' ;\ll,i \:\1I,lIy i"\I(,.1, f\\1I jlJi,lllHl IIOIl' <l...~~('.ubll', 2 1 ht oblit:;\lion'l vi Jupitn, DdiiwiHr undrr Ihi~ {\gre(,lll;:'\" "I ~ln}:u ;;1(' _nbjti t III :111.' ~"ti~h,dlO!i of the ft,lIowil!K condition>; pr('((edell! ;1\ Ihi" ('II('(li,(' <hI<' ,.{ Ih.. \!('f~n: (...) Jupiter, \)tl..\\<\,..., !lhall !tne I("(:ti,(;\: (1) ,\ (('rtiii(Ate (,;I."(uI('d by' tht i'cnidC'n:, a \'if" I'r,,,idfllt or Tr(,i\'\l11'I o! COfl1mo!l\\tilhh. ctftilyii1K that: (i) :\~ o! Ihe df('(!i~r ,hII' of tht' :\:I'frn Ihn/" ha~ hH'1l f1" lll..ttri;ll il'" ('I ,<' chall~'" in the condItion .J~, CnmmJ.l!l\\(,;;ltll litH! il!> 'l1b.i(li,Hi~~, (:n,;tldal or olhff;\ j.,... 1<11.:fn ,Jli :\ conc,olid;\t('t! b:\~i!i. from ihH ~('t forlh ill tllt' b:lbn(J' ,ht'tl 311,1 .latclll(lll~ of inU'llle ant! ,urplu<, ,dcrr(',} 10 ill ,\nide y, SHti.,ll 2L\); (iii The f('prestlilation!'. lind walf;llllil"< "f C<Jlill11oll\\t'ahh ((lnt.~in!'.t Ifl Article \'. Sc<lion 2 are \fllr at anti :h nf tilt dl.ctl\<' ,blC of Ill,. ~!nvn with the <,1m" tlll'{t a.. if 11\;,01(' ;tt ""1\ :1\ of !>uch time:; (IiI' C"mmllilWtaitfl has ciHnpllf'd with all of tilt' ,,,\(';1.1111" ,l!f(1 ull,lrrt.,\,;j"K" to be ({,mplie,1 "nlh or {'{'chlmi'd by COllllllOIi\H;\l\h ;l'< t"'I.r("'~.t'(1 herrin ,.n ,.r pflliT to th~ ttl;:cti\(' .lall" 01 Ihe ~,{t'f~tl (21 ;\n ,.pinion (t1~ted the ('fitcll..e da;(' of tilt' ~,!('fgt'fi cd I\:,kn, 11<:.11;. All,h<l"'\ f.: SIH'phtfll, (oun......1 k.t ('Jl1lliHJl1\\cahh, in bCIll an.! "II(,<.I.<I-,;:r ',llhi,l' t'H)' I" (ll\lil,!:1 fur jUplltT. Dtlay,af(" .lut: Ii) COffifaOr\\\t'..lth i~ ;; u>fpvralion \all.\ly oq.:anit~',l ;m.! in 1-:0<1<1 '1,\O.lI!I;; undu Ihl:' I<\w~ of lhl:' Stat? or Flori,);. \\ itb fllll I'''\\t'f \" ",nclllcl It- (llfl'''!.ltt: bll~i!l~~!i ; (Ii) Tht' ~hZlf(,~ of Cornmunwe:tl'h (Omlll<Hl _\!Hk 1l\:t-l:\lldinl-; im'1\r.li;udy j'fl<lf to the tfl'tcliv\' d),lt nittiI:' \li'fl{er do not t:1Utt'!t 5.419,1(.'i ~l;4cn (ndnclill,: 1.-:7.1(,) ~hlHt~ helJ in Il\t TH;l<tITY, hll incllilhll~ 111.0'(1 -hart.. iiI'\;I Iii ih... \'r..fil ~h;;rir,~ Flail l>nd Tnl\t yf C(!rn:n(rnwf'~llh'i I,,~cthn \\llh ~\I(h .\d,llllllil.ll .L;r," d'\ 111,j) 113'1' httn hHlt,1 with Ih~ wnt!t'n ('ml~(,ill I'c,-,n,1(;\ in ;\ftidt \'1. SnllOll in ..I Ihn AgTt'E'I1l"I~t ()l ~,'('fr-("t .Hlit hA\(" be'i"f1 Iq{aliy "nd \ ahi\ly i..,tlfl\ ~l\11 iHe \illly 1"",1 and non'a'\'t!\ubl~ wilh 1\0 Inbil!lY atl~dl\I1~,: htdi\;<i(' or 111" 01\' !1rnhlp thef;""f; (Iii) C<JflIllli)nw('<\lth }-,a'l iuli ((,rpoTJle 1 ,0\\,1' ( 0\11'\ all I hfjJ'l t)' t., \J ~t ill jlli'lIn, D~I"'\\'iUt. as (,.nltlnplalt"d tlNchy. ,,\l I,.f {he i.r/Jl,nlin JII'\ {hI' cight. t,f CldllHlllll' wulth; II ..:;; -~~";';'~,~~"::,(::-:-r--~""r:;::;~~ ' ~-o,~C~~-i,__~.,. ~--~ -".