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by the laws of the State of Minnesota :~nd the Scate of Delaware in order
to effect the merger. or Uecember 31. 1977. ahichever Jate shall be the
later.
AI~NDMEKT. At any time before or af•ter approval and adoption by the
respective.stockholders of the conetituent corporacions, chis Agreement
may be amended in mattera of form, or ~upplemented by additional agree-
ments, articles or certificates, as may be determined in the judgment of
the reapective Boards of Directors of che cons[ituent corporations [o be
necessary, desirable. or expedient to clarify the intention of the
parties hereto or to effec[ or facilit:~te the filing, recording or
official approval of this Agreemen[ and the merger provided Eor herein,
' in accordance with the purpose and inccnt of this Agreement.
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~ COUNTERPARTS. This Agreement may be execu[ed in any number of counter-
~ parts, each of vhich shall be an original, but such coun[erparts shall
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~ tage[her constitu[e but one and the sacne instrument.
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IN WITNESS WHEREOF~ Investors Syndicat~ of America, Inc., a;~innesota
corporation, and Inveatora Certificate Company of DelaWare, Inc., a
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Delaware Corporation, have caused this Plan and Agreement oi Merger [o
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~ be duly executed in their respective names and on [heir respective -
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~ behnlves by their respective duly authorized officers, and by a majority
' of their respective directora, and their respective corporate seals to
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" be hereunto affixed and atteated, all as of the day and year firs[ above
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r` written.
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