ARTICLE EIGHT. The Corporation reserves the right to amend or repeal any provisions contained in this Certificate of Incorporation from time to time and at any time in the manner now or hereafter prescribed by the laws of the State of Delaware, and all rights conferred upon stockholders and directors of the Corporation are granted subject to such reservation. [see attached] The undersigned, being the sole stockholder (the “Sole Stockholder”) of Aurora Holdings Merger Sub, Inc., a Delaware corporation (the “Corporation”), hereby, pursuant to the provisions of Section 228 of the General Corporation Law of the State of Delaware (the “DGCL”), consents to and approves the following resolution and each and every action effected thereby.
Appears in 1 contract
Sources: Merger Agreement (Amedisys Inc)
ARTICLE EIGHT. The Corporation reserves the right to amend or repeal any provisions contained in this Certificate of Incorporation from time to time and at any time in the manner now or hereafter prescribed by the laws of the State of Delaware, and all rights conferred upon stockholders and directors of the Corporation are granted subject to such reservation. [see attached] The undersigned, being the sole stockholder (the “Sole Stockholder”) of Aurora Holdings Merger Sub, Inc., a Delaware corporation (the “Corporation”), hereby, pursuant to the provisions of Section 228 of the General Corporation Law of the State of Delaware (the “DGCL”), consents to and approves the following resolution and each and every action effected thereby.. Merger of the Corporation with and into the Company
Appears in 1 contract
Sources: Merger Agreement