HomeMy WebLinkAbout2118 . •
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I 6. Aft~r distribution •o! cash to oomaaon sharebolders ~ ~
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~ • ~ aa hereiaabow pravided lor, ths liabilit+eb of WBSTffit~T, the
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•wnriviaq _oorporati,oa. includiag the liabilities derived troaa ~
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~ i~ HL~ GOOSB as w~ell as the liabilities of T~TSSTSRN~ plus ths i
1~ ..amount o! the stated capital o~ the sur~ivinq corporatioa, -
` . ~3TBR~i, shall not excaed tt~e value o! .the asssts of a1SST$Rn1~ .
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i : the siuvivinq corporatioa. . . • . _ ;
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7. ~'he eftective date of the merqer, pursuant to ~ s
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~ Delaware General Corporation I.aw Saction 251(C~, shall be _ ,
I ~ December 31, 1964, at tlie closs of buait~asa on that day. . ~ .
~ - ~ . 8. T'he survivinq corporation, WSSTSR~T+ aqreea ffiat it ~
~ may be esrved with process in Delaware in any proceedinq for . ~
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en~orcement og any obliqatioa of the constitueiat corporation, .
HL~ GOOSS GROWSRSa INC: t as w~ell as tor anforcement of any ~ ~ : ;
. obliqation of the surviv3slg coxporstion, WBSTHR~i, arisiaq frc~a y ~ ~
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- the~marqer, includiag any suit or other proceedinq to enforce
the right of any_shareholder na determined in appraisal proceedinqs ~ ±
. ~ pursuant to the provisions of Delaware Law~ i~c~cludiaq, but not :.~:t
lfmited to, Section 262 og the_ Title 8 og the Delaware Code~ of "
~ : - ~ .1953, and ~STSRDi irrevocably appoints the Secretary of State of: • ~ ,
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~ ~ . _ : Delawara as T~TSSTffit~1'8 aqent to accept .service of process im any
G sucl~ suit or other ~proceediaq. ~'he a
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d reas t
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h a copy o f• .
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' _ sucl~ process shall be mailed by the Secretary ot State of the
~ • ~ Stats o! Delawa~ce is 9944 Sant.a Monica Boulevard~ Beverly Hills,: . . ~
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' ~ " Cali~ornia, until ths eurviviaq corporation, WBSTERDT+ shall have. .
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7 hereaftsr de~igaa~ted~ ia writinqt to the said Secretary of Statet:. .
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' i ~ a differeat address tor aaid purpose. Service of such process " , -
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F may be made by personally deliverinq to arld leaviaq with the ~
~ ; " ~ - _ ' ~ Sscr~tary o! 8tat~ o! D~le?war~• ~u?plicata copi~s of .auch process+ . : ~ .
€ ; one o! whicb copies i~s 6ecretary ot State o! Delawars ~hall . .
¢ . ~~.-s~nQ to ttu surviviaq conporatioa at the abova addrass. ~
~ - g. A~cticl~ I ot .the ]Ucticles ot Zacorporatioa of • .
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' • - i~8'l~t~i p'ROI'1' ~8 87~I+$8 CO: aball b~ amanded to rsad as • .
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' ' . ~ ~ . • .i' -3.- R. ~ ~ , . i
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~a. ~ 111 ~ 314 . : :
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