HomeMy WebLinkAbout0036 ~ C. Ralil. G~or~e Scni~r V:~.r. I=rc.~lGCili:
Unii;cci :.,t;:~.~:; kin~~nce Co., ~~~c.
Pc~~L 0~:~~.ce ln`,1~
Ja~cL-r.onv_~.' lc, ;c'lorad~. 322C1
A. Anderson ~Iuber Senior ~c~~ ~residcnt
First I;afion~l. B.~tnk of Atl~nta •
Po:.t Oificc BoY tF3.~;~
Atl~n~z, Georgia ~030Q
Carl W: Knobloch, Jr. President, Ur.ited States Finance
Co., Inc. ;
Post Oifice Boh 1054
Jacksonva.lte, Florida 32201 ~
Carl W. Knobloch, Sr. Knob'!och Lane
Stainfonl, Connecticut
L~ yo~y ~y$ c% Russ & Company, 2ncorporated
Alamo National Buildi.ng
San Aritonio, fie.~as 75205
Charles V. Pa~cham President, A~erican Securities In~~zrance
~~P~Y ~ .
_ 1221 Peachtree Street, N. E.
Atlatzta, Geor~ia 30309
Paul W. Pigue, Jr. President., Froduction Operators, ~c.
Post Offi.ce Box 36528
Houston, Texas 77036
I~rederick H. schultz 3-s schultz Buil~ding
118 West Adams Street ;
Jacksonville, Florida 32202 - ~
n ~/n ~~o~on Brothers & Hutzler '
vuWr.i?~.v v• vv r+. r ~ ~
60 Wa11 Street '
' Nex York, New York ~
~ ~ t
; I~ester Yarn Post Office Box 924 _ ;
€ . - Jacksonvalle ~ Florida 32201 ~ i
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~ 7. Upon the TPf'ective Date of the Merger, the principal. of~icers o= ~
t the Surviving Corporation as provided in the by-laWS shal]. hol,d of'fice f~o~
~ the Effective Date of the Merger aud untfl their successors have been chosen ?
~ or eppoirrted according to la.w, tbe Certificate of Incorporation and the ; °
laxs of the Surviving Corporation. _
~ }
8. If on the SPfective Date of the Merger a vacancy shall exist in
the Board of Direetors or in atQr of the offices of tbe Surviving Corpor~ c:~,
~ such vacancy m~y thereaFter be P~.lled in the manner provided by the by-~. :
~ of the Surviving Corporation .
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~ - 9. Each shat~e oY Coamon Stock of USF issved and outsta.nding on the
~ F.f'Fective Date of the Merger and all rights in respec~ thereof shall, by , ;
virtue of the merger and xithout ar~y action on the part of the holder ~
thereof~ fortht~ri.th on the Effective Date oS the 2•iergcr, be converted into ;
~ one share of the Conmo~n Stock of the Surviv:in~ Corpor~~ior? yrii:h a Par Va1.~:e
~w of One DoLlar ($1.00) per shaxe. The holders of outs'ta.ndin~ certificates `
~ representing shares of the Comnon Stock of USF sha11 thereafter be entit?ed
zj to preeisely the same ri~s they w~ould enjoy if they held certificates
Si:
- issued by the Survivfng Corporation. Upon s~rrender of any such certificate f
~ to the Surviving Corporation, the o~mer of recor3 or +rar.sferee sha21 be
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