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... _ . . . .�iRtr;it,,, .5:.,::��,,. �a . ,_ <br /> • -� .,.t.%�z,,R �� . •.�.�•. �t . <br /> � -�. �'� � ril�}iPl' � . . . <br /> ' :�;. �. ..... . - -- - ... . .. <br /> ,. . <br /> : . <br /> "� <br /> " � � �.n _ .... . . <br /> . : ' ' :',•. .. �� ..� . . .... ' _ ._ .- ."""" -._..� <br /> - -. � E�la�..�'+��ilI�I y��.�,,I[.�Y • ij.,�':n�a.aa -; �W�r.s- --- <br /> - .-++ •� �:fl�il�l I I�-�f�i�- �-}_. �i'1 .�i� r_"_."�_._"____.. <br /> .l..t.'_ - � ...� _.____ <br /> �.� — _ `� �.1�.A: :ir� —. —_ —. <br /> . ...--.��.......���.�..�__— __. __ . ......—_ <br /> _ —_--_�--�____� ._..___.—____ __". <br /> . 9�-r�-��f.� r�..dtaw��c`�.'ra���' L <br /> ; : ' 8EP 0 t 1995 <br /> ' �� ��� �,(D6f2'7 � ��' ��.: � <br /> j� �...o.;...., ow��� .�� !� <br /> AGREEIV�NT OF MERGER ..�-_-�p� at� <br /> OF <br /> DIRECTORS MORTGAGE L4AN COI3PORATiON <br /> . AP1D . <br /> N01tWFbZT IiRORTGAGE,II�IC. � <br /> T�IIS AG�R�T OF 1V�R(3ER(the"Agre�aa►t of Mergar")ia made and <br /> • emtered into as of tt�s 30th day of Auguat, 199S.by and betwan(Directors Mo�[e <br /> Lomt Co �a Celtfom3ei�rpor,ntion("DNII.C'�,and Norweat Mortg�ge,.lnc..a <br /> corporitt�on("NNII"�. <br /> VI�EA3,the ra�pwtiva Bouds of 3Dinctora of NNII aad DI�II.0 have <br /> npproved ea desirable and in the best'sntcrests of edch corporation tl�tt N1NlQ be merBed <br /> with and iato DbII.0 by n statutory mcrger upon tho terms and conditions set fortb►in this <br /> pgrametrt ofMergar. <br /> NOW.T�tEFORE,IT IS A(iREED AS FOi.IAWS: . <br /> FIRST: NNII shaU be aaargcd with and into DMLC by a s�taWWry mager(tl�e � <br /> '�Vierge�")in accord�a�e with tt�Gaaerai Corporat�on Law of the State Qf Cslifonds�nd <br /> the Minnesot�Busincss Co�ration AcR(the°N�CA")and�dn tlae tesras aariid coadidc►ns � <br /> herein�fiw expnssed. At tha E�ative Time of the Merger(a.4 hareinafter defiaed�,the <br /> � aep�nta mdstaice of NbII si�l cas��nd DNII.0 shaU be the s�uvavjn8 ertit�+(th� <br /> .. "Swvivie�g Coipor�ion"). . <br /> SECOI�ID: The Ma:ger shaU be effaKive(the"F.ffecdve Tuae af tl�e Mager") . <br /> wha�tbis Ag�+eaneat of Mager aud eppropriate cer�Sc�atas of its appmval iad ulo�on <br /> � sh�ll hsve baa$lad with the Sa�r of State of tha Ststa of Catiforn�a in�cordu�co <br /> . wittt Secdon�n 103 of the Csliforais Gartnt Carporation Law Qthe"CGCL"). . <br /> . THatD: From�nd a�er the Effeaive T'une of the Mecge�.p�uauant tc�tha CGCL, <br /> , die eep�ra2e axiatence af NMII w�l ceaae snd the Surviving Corporadon sb�ll suc�ed. • <br /> � vvahout ath�x wia�f�,to aU the righta�ud pzoperty of NNII and�Il be subje�ct to a�I'the <br /> • debts aad liabiliNes of NNII in tbe e�aue m�ner as if the Surviving Corpor�don had ibdf <br /> �d them. All�ights of c�editota�nd dt uens t�pon the property ofe�h of�IlVII aad <br /> �l�II�C�ll be presa�►cd uai�p�iitoa.P�vided th�t auch�im�s upon prape�iy of I� <br /> ab�ll be limited to tl�a propaty�ffected ther�by�atc1Y Prior to��ve�me of <br /> the Merger. At4y ac�ion or proceodIqg Fe�B bY ctt�nat NNII i°a�'b°ptoaxuted t° <br /> jud�which shsll bind the 5ucvtvi�Corporatian.or the 5urvivh�g Co�por�eon msy <br /> be pmcceded agdnat or sub��its pl�. . . <br />-_ �. — -���„-:,--�,-.�,.._ <br /> -- - _xr��-=- <br />