HomeMy WebLinkAbout1998 FIF'I'H: The manner of converting the shares of VOIGHT into shares
of the surviving corporation shall be as follows: -
(a) Each issued and outstanding share of the common stock of
the nominal or par value of Ten (;10.00) Dollars per share of CONSTRUCTION
shall continue to be one (1) share of the common stock of the nominal or par
value of Ten (a10.00) Dollars per share of the surviving corporation; and
~ (b) Each issued and outstandiiig share of common stock of the ~
nominal or par value of One Hundred (3100.00) Dollars per share of VOIGHT `
shall be retired. all of such shares being owned by the sole stockholders of
CONSTRUCTION.
SIXTH: The surviving corporation shall have perpetual existence.
SEVENTH: On the effective date of the merger, the Articles of .
Incorporation of CONSTRUCTION , as amended to that date", shall be the Articles
of Incorporation of the surviving corporation until further amended as provided
by law .
~ EIGIiTH: On the effective date of the merger, the By-Laws of
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~ CONSTRUCTION, as amended to that date, shall be the By-Laws of the surviving
~ corporation until the same shall be rescinded, amended or added to, or until new
By-Laws shall be adopted in accordance with the Articles of Incorporation of
the surviving corporation . .
NINTH: The number of Directors of the surviving corporation !
shall be as stated in the Articles of Incorporation and By-Laws, and such
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number may be increased or diminished from time to time in such manner as .
may be prescribed in said Articles of Incorporation and By-Laws, but shall
never be less than three nor exceed seven . The Board of Directors of the
:
~ surviving corporation, each of whom shall hold office until the annual meeting
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a~,~ 378 ~ACC 69~
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