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02/09/01 12:09 FAX 212 450 5519_ DPW 2454 2003 <br />200209214 <br />Said Certificate of Incorporation as so amended shall continue to be the <br />Certificate of Incorporation of said surviving corporation until further amended in <br />accordance with the provisions of the General Corporation Law of the State of <br />Delaware. <br />5. The executed Merger Agreement is on file at an office of the aforesaid <br />surviving corporation, the address of which is as follows: <br />6075 Poplar Avenue <br />$jute 300 <br />Memphis. Tennessee 38119 <br />6. A copy of The Merger Agreement will be furnished by the surviving <br />corporation, on request and without cost. to any stockholder of any consti eenr <br />corporation. <br />7. The authorized capital stock of American Preightways Corporation <br />eons.sts of 250,000.000 shares of common stock, par value $0.01 per share. <br />8. The merger shall become effective as of 4:30 p.m. Eastern Standard <br />Time on the date on which this certificate is filed. <br />om, oranmwmnacn�.rc�.ra: <br />