Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 4 contracts
Sources: Merger Agreement (Regal Entertainment Group), Merger Agreement (Dts, Inc.), Merger Agreement (Cornerstone Therapeutics Inc)
Form of Certificates. Every holder of stock shares in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of DirectorsChief Executive Officer, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder holder of shares in the Corporation.
Appears in 4 contracts
Sources: Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Frontier Oil Corp /New/), Merger Agreement (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 4 contracts
Sources: Merger Agreement (Numbeer, Inc.), Merger Agreement (Ram Energy Resources Inc), Joint Venture Agreement (Sequana Therapeutics Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 4 contracts
Sources: Arrangement Agreement (Comamtech Inc.), Arrangement Agreement (DecisionPoint Systems, Inc.), Arrangement Agreement (Comamtech Inc.)
Form of Certificates. Every holder of stock in the --------- -------------------- Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 3 contracts
Sources: Merger Agreement (Turner Paul H), Merger Agreement (Simons Stephen W), By Laws (Armkel LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation Corporation, (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder holder of stock in the Corporation.
Appears in 3 contracts
Sources: Merger Agreement (Sapiens International Corp N V), Merger Agreement (Ness Technologies Inc), Merger Agreement (Bell Atlantic Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder holder in the Corporation.
Appears in 3 contracts
Sources: Acquisition Agreement (Madison Enterprises Group, Inc.), Merger Agreement (China PharmaHub Corp.), Merger Agreement (World Wide Relics Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of of, the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by such stockholder in the Corporation. The Corporation shall not have power to issue a certificate in bearer form.
Appears in 3 contracts
Sources: Merger Agreement (Kellanova), Merger Agreement (WPX Energy, Inc.), Merger Agreement (Devon Energy Corp/De)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 3 contracts
Sources: Business Combination Agreement (Chrysler Corp /De), By Laws (TRW Automotive Inc), By Laws (TRW Automotive Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate or certificates duly numbered, certifying the number and class of shares in the Corporation owned by him, in such form as may be prescribed by the Board of Directors. Each such certificate shall be signed by, or in the name of the Corporation (i) by the Chairman of Chief Executive Officer, the Board of DirectorsExecutive Chairman, or the President or a Vice President President, as applicable, and (ii) by the Secretary or an Assistant Secretary or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 2 contracts
Sources: Reorganization Agreement (Fidelity National Financial, Inc.), Reorganization Agreement (Cannae Holdings, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (ia) by the Chairman of the Board of Directors, or the President or a Vice President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (MKS Instruments Inc), Merger Agreement (Newport Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the either Co-Chairman of the Board of Directors, or the President either Co-Chief Executive Officer or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Giant Industries Inc), Merger Agreement (Holly Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation Corporation, (ia) by the Chairman of the Board of DirectorsBoard, or the President or a an Executive Vice President and (iib) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder holder of stock in the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Knight Capital Group, Inc.), Merger Agreement (GETCO Holding Company, LLC)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder holder in the Corporation.
Appears in 2 contracts
Sources: Class a Common Stock and Convertible Preferred Stock Subscription Agreement, Subscription Agreement (William Lyon Homes)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the Chief Executive Officer, the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 2 contracts
Sources: Agreement and Plan of Merger (Westinghouse Air Brake Co /De/), Agreement and Plan of Merger (Motivepower Industries Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the Chief Executive Officer, the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Unum Corp), Merger Agreement (Provident Companies Inc /De/)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of the Corporation (i) by the Chairman or the Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying representing the number of shares owned by such stockholder him in the Corporation.
Appears in 2 contracts
Sources: Merger Agreement (Bae Systems PLC), Merger Agreement (BAE Systems, Inc.)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of of, the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary any two authorized officers of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 1 contract
Sources: Merger Agreement (Alliance HealthCare Services, Inc)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of DirectorsBoard, or the President or a Vice President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder the holder in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chief Executive Officer or a Vice President, or by the Chairman of the Board of Directors, or the President or a Vice President Directors and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him, her or it in the Corporation.
Appears in 1 contract
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed by, or in the name of of, the Corporation (i) by the Chairman or Vice Chairman of the Board of Directors, or the President or a Vice President and (ii) by the Chief Financial Officer or the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder in the Corporation.
Appears in 1 contract
Sources: Bylaws (Epicor Software Corp)
Form of Certificates. Every holder of stock in the Corporation shall be entitled to have a certificate signed bysigned, or in the name of the Corporation (i) by the Chairman of the Board of Directors, or the President or a Vice Vice-President and (ii) by the Treasurer or an Assistant Treasurer, or the Secretary or an Assistant Secretary of the Corporation, certifying the number of shares owned by such stockholder him in the Corporation.
Appears in 1 contract