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201300437
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1/17/2013 4:51:51 PM
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1/17/2013 4:51:50 PM
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DEEDS
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201300437
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201300437 <br />WHEREAS, SNI is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares with a par value of $1.00 and 1,000 shares of the common stock of <br />SNI are issued and outstanding; <br />WHEREAS, SWIN is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares of common stock with a par value of $1.00 and 10,000 shares of the <br />common stock of SWIN are issued and outstanding; <br />WHEREAS, WIN is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares of common stock with a par value of $1.00 and 1,000 shares of the <br />common stock of WIN are issued and outstanding; <br />WHEREAS, WMC is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares of common stock with a par value of $1.00 and 1,000 shares of the <br />common stock of WMC are issued and outstanding; <br />WHEREAS, WNN is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares of common stock with a par value of $1.00 and 1,000 shares of the <br />common stock of WNN are issued and outstanding; <br />WHEREAS, YPC is a wholly -owned subsidiary of MNI, with authorized capital stock <br />consisting of 10,000 shares of common stock with a par value of $1.00 and 1,000 shares of the <br />common stock of YPC are issued and outstanding; and <br />WHEREAS, the Board of Directors and the shareholders of each of the Constituent <br />Corporations, and the Board of Directors of MNI, deem it advisable and in the best interests of <br />their respective corporations, upon the terms and subject to the conditions stated In this <br />Agreement, that each of the Constituent Corporations merge with and into MNI in accordance <br />with this Agreement and the applicable laws of the State of Delaware, the State of Nebraska <br />and the State of Texas. <br />NOW, THEREFORE, in consideration of the above recitals and the mutual covenants <br />and agreements herein contained, it is agreed in accordance with and pursuant to the <br />provisions of the laws of the State of Delaware, the State of Nebraska and the State of Texas <br />that each of the Constituent Corporations shall be merged with and into MNI as a single <br />corporation, which shall be the surviving corporation, and that the terms and conditions of the <br />merger and the mode of carrying it into effect are as set forth in this Agreement. <br />SECTION 1 <br />TERMS <br />1.1 Merger. On the Effective Date, each of the Constituent Corporations shall be <br />merged with and into MNI, with MNI as the surviving corporation. <br />1.2 Conversion of Stock. Upon the Effective Date: <br />(a) All issued and outstanding shares of common stock of each of the <br />Constituent Corporations shall, by virtue of the merger and without any action on the part <br />of the holder of such shares or any other party, be canceled. <br />3 <br />
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