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HomeMy WebLinkAbout2418 • , • MERGER AOR~~T AGREEMENT. made this 23rd day o! December, 1970, between CHRYSLER pINANCIAL Ct~RPORATION, a Michigan corposation l"CtC"), and a majority o! the Directors thereof, and ALLIED CONCORD yiNAMCIAL CpRpOR~TInN, a Delaware corporation ("Allied"), and a majority o! .I the Directors thereo! (said corporations being hereinaites sonie- I times collectively called the "Constituent Corporations"). 8, C!C has authorized capital ccnsistinq o! 400,000 M~REA shares o! prelerred Stock with a psr value of X100 pes abase, aaa 250,000 shares o! Contioon Stock, with a par value o! x100 pes rhas'o• a d sll o! which shares are issued and outstanding, n MHaREAB, Allied has authorised capital of 100,000 ~Aas~• ' o! Cumulative preferred Stock with a par value o! =100 per skate. 64.000 shares of Preference Stock with a par value o! f100 pes 's'~ J•' share, none o! which are outstanding, and ?,000;000 abases o! Connon Stock with a par value o! ;l per share, of vfiich 1,144.062 are outstanding and 33,000 are held in the treasury, and - - ;a MiLREA8, it is the opinion o! a majority of the Disktos• o! CTC and Allied that it is desirable and genesally to the wltate 3~ o! CtC and Allied and their respective stockholders that J1111e4 :Y , merge into C!C in the manner and upon the terms and conditions 3; hereinafter contained: r` ~~3z2. "~a~c ~4~0 S.~ - _ - _ , _ - _ - -