|
�r_ .. . . n.nc+�r.i
<br /> ` .. . ,. :.,�+1 . . ... .. _ .. -- .. .._.. .. . - --
<br /> 1 " " .�._.. "'x`'...__._...-----.....,.d.e._.y.i�.,.. -_-.a,•"---_.
<br /> --------.-_. .- - ----
<br /> ---- -- ... .._. -'-_- - . � . .. -- -
<br /> — — - -- --- c--�'__�': 'u.;s,�-_ _— - -.'----
<br /> r •
<br /> . � 95-1Q�'�'7
<br /> FOYJRTH: Tlie mu�sr of conv�dng the ahanes of the apihl stock of Ni�II aAd
<br /> �??TV�C upan ths A�farger�h�ll,by wf�tue of the RRerger at the 3�'i�cdv+e�['ime of t�►e ARagar
<br /> and wltkhout�my as�on on the put of the hol�a�a thereo�be as fouo�nn:
<br /> (s) Each el�are of�ommon atock,530.00 per�hsre psr v�1uq,of NNII .
<br /> which�1!be outat�d�ng imr�nediately prior to tha Effadve Ttme of the Marger
<br /> . s1�i,wit�tout ary�don on tae paric of�the hotder�fy too wr►�tai.
<br /> (b) �sch ahare of Sates A Voti�g coaunon atock,no pu vaWa of
<br /> AIuII.0(the"Sbara3")�vbich sb�il ba outat�nding immcdittely prcor to the
<br /> Effecdve Time oi tha Merga, other t}wa Shares which u�e dissanti�g ah�res whhin
<br /> tlie mau�iag of Sadon 1300(b)of the CGCE.("Diaseating Shans"),�U,wltbaeit
<br /> my acdon on the put of the halder thexeo�conti�we to rem�in outata�di�g.
<br /> Diasa�Sh�res at or�Rer the LffecRive Tlme of the AReager sliaall be aittticd only
<br /> tc�wch righta as are granted by the CGCL aad the 1V�CA •
<br /> F�'I'H: Tha Articles of Incorpor�on of DI�.0 in cffeci immedietely prior to the
<br /> Bffecdve Time of the Merger sball contiaue w be the ARicles of lncorporat�on of the
<br /> �urvivi�,g Corporation aBer the Effective T'une of the Merger witkh the followin�g
<br /> anendmeat:
<br /> A�ct�I,e�€�,to�bcc�Adicks oi iai�:poraiion,is�unettda3 in ifs e�reiy ito =
<br /> read as followa:
<br /> . � ARTICLE I
<br /> 1'fie n�e of this corporation is Norwest Mortgig�Iac. .
<br /> SDCTH: The By-Laws of D1uII.0 ir►affect imn�ediitdy piior to the Effec�ve?'mie
<br /> ofthe Mager ahetl comiaue to 6ie tdte By-Laws ofthe Swvivit4g Corporation aR�r the
<br /> Bffccdve 1�u►e ofttte Mager. � . '
<br /> , • SEVIIVTA: Tl�e pjutIes tmaeta sh�U txocute a�d delivc,or�use w be exxuted �
<br /> � ` a�dt�#-.�cd,s�s�h d�s ar�d ath�.:�m�ts,�r.d r�ill mk�ar c�rsc to ba takns al! .
<br /> . : . futtha�or otha�acdaa�as they f�neiy dean t�oessmy or desirsble in adat to vext Yn�ud
<br /> ' � conSrm to the Survlving�er�wrstioa t�le tv and posse�ian ofall ofNNa's and DMLCs
<br /> .: P�P�Y�8�,P��,Powec�s�frtachiaes ha�wader,and ott[erwiaa to prry out
<br />� �, she ir�t uxl piu�wsa ofd�a A�+cement ofMerga. .
<br /> . �It�fgi: T!�A,g�ana�t of Mergv a�ll be bindiag up�n and aiforreable by ..
<br /> � tha g�ties hceta�rd tix3r rapecpva auccesaors.asa��na aod�an�eraea. .
<br /> NII�TH: �ha Urwa of the Stat�e of Cal�fomis aisall govem the vdiditq and . .
<br /> � _ . iate�pres�don ha+�of snd tlu peifor�as�ce by the guties hireto.
<br /> . 2
<br /> _��.� ��,��a ;� r,. _ _
<br /> _ � L ^�(�'�f .. ��-at ��..��iV yy�'� �....�. --
<br /> � i1�5r+i�►t'_�L_.�_�L � '"' �3 �+i, � TT�b��r,' . — _ .�`�
<br /> .� - ._. - ri 7 ±i"l�a .���y`��.rx ��Qr �Yh T —_ —'�..�.`�__.o.�,��.— R- . ..
<br /> av.�aa�au y .l }�i'.,yi�"f l f .1�h.J���an�l�t h11£�` _ _ _
<br /> � �LII S �m�..��..r ( 5`t.f .. lh �J��J. �.M^ �
<br /> �T �y Rbs,
<br /> --=_._-^��.��,a�ar����' ,'.:�5�;sy;;,y�'!��`.�.a, ,,� " y���a,�.� — —.�
<br /> �,}�,� =t� r-t-Y.";�'t^S
<br /> ..- � i,,:.y.T�l: ,Yr lti •°�T.:"i;'v"t" , .!�,I i' � _ _ .
<br /> �v RaF+!3� .. •. • . ,..R-" r' ?�,#4' _
<br /> r.Brnk�YA.�� th..�a�,Vl:�s y�C�f'L"-'t,!} �i�j ,i�• '±.+ .-� •H'u t:t ,t�-c.. �. �� --_ ..
<br /> ���p'H ��+ �q ,�'a i t r,.�.�fti.Yy � �. - r ti,� —.
<br /> . � - ��1-��� ��+i { 3,�F*nJ.r . . — _ _ —.
<br /> �y L' `
<br /> - - _- �r. irw.�i.�.�2:,�_ ���y,��L�' ��,�(��'� PtY_.'`x'� -'ien�a
<br /> - - � �.ti'��.��'.. -
<br /> � � -:,��..:���r . `
<br /> --.�w�zaem�aiaw.vr.?3 i'�.���:�it_•_ '��`tl � ��•:^ —
<br /> .=k � �w^Y+.aw`.PlF-Q.�FF A3'r�* -,�, �`'t+^"�?q�w�;�:�"'`"�,�'�5 -: --- -
<br /> 1Gf1K �' , �.. y'�. �, a � �. _,U '.. _�'4 �__�AL'.'�
<br /> � .:{ � r f � �.. .. .��� ,��.r -� -- ---
<br /> -..';�,t:r.�i,•. t;eF�' �t � }�a .5..'1`.;�'�:. .�y �.'.?"i;�?C�"+F+r . �'. _
<br /> .�.. . ` ���. �����Fr. ,�c.1. C•�,.� "��e-•-�'- - .r_� __� ,i -- - -°°
<br /> °�`SYC,.^:
<br />
|