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~}K' J2 u,cr ;118
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iST. 1.l!CI[ C.l\;~,: .~.
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(i\') Thj. Ai;u:r.n:tnt of Mff~l'f ha~ ~~n duly and villi,!!:,. ~uthu~i.('l! It)', ~!Hl
i, tfl\,(tIVf: and bindiug upon, C(,mrnl:riw('"lth il! 1((1)1,1.,,(<<: 'A,ilh It.. tnl1l'l, and that
at tht" f:fff:(tiH <1AI(' of tht' M~rJC't'r all right, titlt IUH! inttrot in tht: .(MtHiJ prop'
~rtit:\ and rirtH' will b(' nli,Hy H5ted III JUplttf, r""IAwart' u fully a5 thrrelo{oft
h('ld hy ComnH1ft'Aulth:
(J) FrUIll each ,t(t(ldH,ldcr of C('mllw"w~.lth ....h{). &t tht" tiOlt' of the mHt'II~: 01
~t<xl;h"l"tt;l ,:;1 CI)mmoi\wtallh, (~H~d !';( Ihe PUfp\'M' of <.:"n~itltring thi. t\t.:1t'fllH:llt
1)( Mrrgt'f, r'IIA)', in the oJllnivn of eouIHtl iN eilhf'f Commollwuhh or )Upittf. D~la'l\llff:.
W dumnl to t~ 111 "llffiliatt"" of Cl,lmnhlilwt'J.lth ll~ rtt'tlflt:d in Rule I.JJ 0\ the Gronal
RuIn and R~gl.!l:uiorl~ \ltidtr tht St-..:m:lirs An or 19J.3, iB i\lntivJ(tl. c:thn or both t)f
tht' tollowtl1g:
(i) an <lgH"emtnl ,>..ti!lfil~tor}' in !ub,tan,;-~ ano 101 m ~u COfIHn<JI1wulth illlJ
,jupltrr. I Jr!alOo'llrC', :('prc~ntinj\ And ....arrllntir.K thill ~IJ Of il l\p<<itlrd \l-o:tiOll d
the 1\t(o(k ~)f Jupiter, Dtlllware whkh !\Ich !\!o-d.holdtr i., acquiring in nch"nt.:t' for
his Commonwealth (ommon stock is ~infC a((j\llrt.d by him not ....ith ~ ..itw to
di!trlblltion (Uttpl. that &uch atockholdt'( maY diHribute the >>me H' tht ntC'ol
pt'rfllittt'd by tht pro..i;iof\s of (.>aragraph (d) and (e) (If UHl Hull" 133) :nd in-
drmnifJing )upiltr. Delaware :'!'It! ih dirtcl()u, t.,;fi<tu and p~nOfiJ ....ho rni",hl ~
Jrcrnrd to (,-,otH;l Jupiter. l>{'law~re With rOIJ('<:t h1 lheir Iillbi!ili('~ liln] ('~I><nst'l
111 C':Jlllle(f19tl wuo .all)' di'iposition by !n!rh sto(kholdtr cf an)' such 5l.xk oi )upittT,
\);:1 a \\',11(', (If
(ii) :in il~l('ti11!n!. ulish(\or y in S\jb~t;Ailce lllld fonn to r.llCh ~toddi0ldt't and
JUPltn. DdilWaf{'. to the cihct that JUPIlH, Drlaw;ul' ",ill U~C its hl'~l ('tTi.rh 10
call~(, to t~c"m(" l'ff('cti..,.. (at !uch Hodo:holder's eXIX'IHC:) -'1 Rl'giufDliu:l SlalelllO!t
11I1dn the S((llr!\i(~ Art of !9JJ. as amto,it.l. con'ril!R ill! Of A r-p{,(It1rd r~ltl!t)n ,,(
the :Hod; lip.on the fe'lllt'H ...t ~uch 51od:holdef and that ~u~h ~~od,hoIJt'( will nol 5t1l
.)r ':t!lrrwi;\l" dl'pel;;,!:, of %\11)' such !>lod: Hot cO\'tfcd by ill! .l~refli\ei\t d('Hrihcll ill
f.llhp:tr.lgri\ph (,) III thi, I':\UKLlph J othtn\i;~ than pursuant to :'iud; l\q~i~tfation
St.ll(\,Il"llt (:r in a mallner ptrmilltd 'by ~aid Sccllfitio Act of 193.3, 3" llf!l(,fldtd
(jupiter, Dtl.llwlul; :!!-:leClll': It) entu into 5udl agraml'llt upon rec('ipt IhtlcOf).
J, ("itll\~(,l. III iurni';hil!g an)' ',pill;';!l required ahiwt'. m~)' rei)' U!'.:)!! u:rtdi(J";~ of nlT:li...S
"j the r{'~p('({IH' cOllll':l!lii') ;wd IhtH ~ub~iJI.Hlf'~, opinIOn of othn <:olln~d. ilnQ &u;:h olher ,Io('\s-
ment:. Jnd d.l;,l ,,H lht'), ill~}' ;lnm ar'prul,ciillr 0\5 a b;ni3 fin thfir opinion,
ARTICLE IX
Co..'elillllt COf'lCuning Stod!:.h{}ld~n Mrtting
Tht' \,~l!ir;. h('r..lu cov('nant 10'.:')' will. ill! ~c-".~n a~ prt!cliC3ble 2.htr th!:' reorg,lOiutio!l. U?!-e
their but dlort\ t(1 duly CAll It !ptciill nHt:tin~ t.'f tltr hu!deri of thtir resp<ctiH' common Ilo('k.
to he held not latn thall April I. 1')62, to consider ;;lid ;l.ct upon lh~ MrrgH 2nd tilch pany
a~rte3 to ftct'll11l1l"nd and actiHI)' :u ~olicit th{' apFTG\-l1 of the ;'{I'f!\1:T by ii~ re;,ptctive :Hod.;-
holder\,
ARTICLE X
Gtfi.r.1 YI'ov16bn4
Any term Of ClmdlilOfl !)f lhi~ r\gr('em~nt of ~{trt~er may be wain:d at <In) tirnt by tht:
!,;irty which i~. or the ~t<X'khu!dtr,$ which ~re. enti\bi to tlit' benefIt therrof \11"on Ihe 'l.,Jthltrity
of the Hoard of [hr('(!M& ,A ~uch p~n)'. (lind. l<;f this ptlrpolt, trot' BOMd of Di..~(tl)r!l d )UpitH
may f:ran! !;Udi wainr ~'1 dh< IUd!!;; <l'> [hough w.ll.cd by the Ho;u-d of Dirt.::tOi'l of Jupiter,
Delaware) providC'd that iHl)' !ucn wainr shall 10 tilt' judgment of tht pny Wilking it !lot affen
rn:Ht'!I.l1!y amI ;d\,t't.,d)' tht bend,!.. to ll\Hi! p;u1y or its !.i<xkho!d{'rs intended under lhi~
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