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Home My WebLink About2117 • . . ? r,, ~ ~ ~ ~ - - :a . ~ ? -..dr . . • ~ ~ . . • • • . . ~ • - ~ , . ~ . . , . _ ~ ' r s r. . ~ . ~ . ' • . • • _ ~ ? ~ ' . • . . ~ ~+>>t ` _ • ' • ' ' . ~i~ . . ~ ~ • , , . ~ . ~ _ ~ ~S ~ . . . , . . • . . . . '`'`t.~~ - ~ - . . . . . . ~ . ~O~t~. T~oR$~ tt~~. fol]ro~riaq ~plau ot .msrqe~. is ~ - : ~ . ' . . . ' . . ~ , i . ~ ::.approvsa aAd adopted by the boards o! director~. o! 1~TSB1'SR8 . ; - • ' . - . ~ • ; . ' aad HI.~ OOOSB; raspectively: . ~ - . - ' ; : ~ ~ ~ . ~ ~ 1. BLUS GOOSS ah~tll merqe ixito 1~1SSTSLt~T aad i~BSTBL~T ~ - ~ . ~ • ~ ~ shall bs ths corporation susviviuq the msrqer. The laws o! ~ • the- atat~ o! Ca?lifornia shall qavern ths. survivi~q corporation. ~ . Z. l~ll o! tha preferrod shares of BL~ GOOSS ownsd " - , . . ~ ~ . ~ ~ . ; . ~ by 1~8Tffit~T~ ~lhich inaludes all iasu~ed aad out~tandinq preferred ~ • . ~ - i . . _ . . . . S • shares o! BI.~ G00~. shall be aurreadered by WBSTSit~T without ; ~ ~ ~ ; ~ ~ ths pnym~sat of consideration ot any kind !or said, sharea. , . t ' ~ 3._ All of the shares ot con~noa atock of BLOS G003S : . ; - . owned by T~TSS'l~it amount~ to one ~ou8apa seventY-one (i;o~~) ~ . . ~ • ahares o! couoaoa stock of BLUS G0088 ahall be aurrandered by . ~ 1iBSR~R~t without the paym~ent of oonsideration of any kiad #or-said . . i sharea. ~ ~ - ~ ~ 4. R'he sharea of coiamoa stock of BLUS GOOSB awned bx _ ~ ~ . ~ . ~ . the follorriaq psrson4 and entities ia the anwuats aet lorth , ; r~. opposits their names belorr, amoutttinq ia all to One Hu~adred ~100~ - ` ~ ~ _ - _ ~hares o~ conowa atock of BLtJS GOOSB, shall be surre~adered with- - . . , . : . . . _ : ~ ~ ~ . . . out tha pa?yment of consideration ot any kind for said aharess ' - . _ ~ . ~ ~ ; y ' . - . . ~ . . . ~I. PHILIP~ DiAVIB - - - 25 shares • . . . , ~ ~ _ - - . • - ~ : . • • ' ~ . `+1. Tg01l~8 D~AVI8 ~ 25 sharea _ . ~ ~ ~ ' - : , . - - ~ PHILLIP 8. '1'WiQ1~IDLY - ~ 10 aha~ces . . ~ ~ ~ - . . i E i - : . . - - - ; BADINaTOB FRDIT COi~lWY~. a ~ 40 ~ aharea ~ ~ ~ ~ ~ . . : ~ ~ € ~ ~ ~ ~ California oorporation . . • . ~ ~ ~ t ' • ~ • • ~ t~~ ~ • ~ ' ' • • F p ! - 5. Por esch ot tbe zemsiaing - issu,ed aad outstandiaq i ; . . . ~ ; ~ ' ~ shar~• o! ~ BLU~ GOOSS, aaauatiaq ia all to ninatean ~19)~ shares: - , i . • . ~ ~ - ~ ~ -.oi oommoa atock o~ BLt~ QOOSB,~ aMned on~ shara each by=aineteen ~ l . . i; . _ , . . ~ . - . . . . . ~ •.-:~~~(19~ ibar~holdsrs of BLOS OOOSB~ tb~r~ shall be paid, to ths . . z . . - _ _ ~ - - ~ ~ ~.bo3Qsr o! each such shari;. !fi~ ~ suam o! T~a Doilars ($10.00) per : ~ . . ~ . - : . . ~ ~ ; ~ ~ _ ~ . , al~ar~ upoa surs~nd~r o! said sbar~ ia li~u o! ttLS isauaace ot ' ~ : . ; ~ . . . • . ~ , : : -''}.`-!a lsactioa~?1 aba~c~ o! 1ia8'T~8 t~ sai~ sha~c~ho]rdes: lfio shar~s . ~ . - . . ' - . ; ~ ' . _ ' . o! ~ o! aay kiad wbataosws shall b~ isswd ia coat~ctioa . . ~ , ~ ;F.; ' ~ - . ~ritb this m~rqer. . _ . . . . ~ ~ - . , - . . ; ~ . . . . . . • . . • . . . , • . . . . . . . . - ~ : - ~R~ 111 «~c313 ~ ~ - ~ . . . _ . . . . - - . - . _ . . ~ . . _ _7~~ . _ _•-•_•-..?~.._..r,r.._...~...~_......_..,..___.~... . . • - - ~ . ~ !