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merger transaction the corporate name of Great Northern Pacific & Burlington Linos, Inc., was etranged <br />t4 Burlington Northern Inc., that all necessary and proper corporate, regulatory and legal action was <br />taken in connection with said merger and change of corporate n.tme ;that due proof of stash merger has <br />~ been duly filed and."or recorded wit}r the Secretaries of State of tine States of Delav%ara, Illinois, Colorado, <br />~ Iowa, Kansas, Kentucky, Minnesota, Missouri, Montana, Nebraska, South L`akota, +i%isconsin and Wyom- <br />CO ing. <br />~ I do further state and certify, that in accordance with the provisions of said Agreement, and that <br />`~ as a result of the said merger, Burlington Northern Inc., ('BNI") as the successor in interest and title by <br />~ by merger to Chicago, ;3urling+_ a & Quincy Railroad Company, ("CB&Q"),owns, possesses, and is vested <br />with, full dominion, control, and indefeasible fee title in and to, alt of the rights, privileges, powers and fran- <br />chises, as v: elf of a ptrblic as of a private nature, and is sabject to all the. restrictions, disabilities and <br />'`f duties of CESaQ, and all and singular the rights, titles, interest.,, equities, privileges, powers xnd iran- <br />chisel of CB&Q, including without limitation its right to exercise. the power of eminent domain to the <br />extent permitted by law, and all property, real, personal and mixed, and all debts clue to CB&Q on <br />whatever account, are vested in BNI and all property, rights, titles, interests, equities, privileges, powers <br />and :ranchises and all and every oilier interest is as effectually the property of BNI as they were of <br />s CB&Q, and the title to any real estate vested by deed or otherwise in CB&Q did not revert nor was it <br />in any way impaired by said Agreement or by said merger, rather, by and through said Agreement <br />and merger said title was tra,~sferred to Burlington Northern Inc. ; upon said merger ail rights of <br />creditors and all liens upon any property and duties of C'E&Q became those of Burlington Northern <br />Inc., and may be enforced against BNI to the same extent as if said debts, liabilities and duties had <br />been incurred or contracted by BNI. Effective as of the Dlxrch '3, 1970 merger date, Burlington North- <br />ern Inc., did expressly assume all contracts, mortgages, deeds of trust and indentures made by GB&Q <br />or it_v predecessors, and the supplements and amendments thereto, and all bonds and other obligations <br />secured thereby, and the original corporate documentation in the records of the Company so reflects, <br />provided, however, nothing in said Agreement, merger ur this Affidavit and Certificate shall be con- <br />strued or is intended to extend or enlarge the lien of any indenture, agreement or other instrument exe- <br />cuted by CB&Q. <br />?Vfarc)t ~, 1 X70 31err)er of <br />Great _Northern Railuaau Conrpaaay <br />into and avith Burtingtota Northern Inc. <br />The original records of the Company reflect, and based on such records, I do hereby state and certify <br />that pursuant to the provisions of a certain Agreement of Merger dated as of January 26, 1981, ("Agree- <br />ment"} made by and between !:neat Northern Pacific & Burlington Lines, Inc., a Delaware corporation, <br />Northern Pacific Railway Company, a Wisconsin corporation, lxreat Northern Raihvay Company, a <br />Minnesota corporation, and Pacific Coast R.R. Co., on March 2, 1970 Great Northern Railway Cam- <br />panyV was merged into and with Great Northern Pacific & Burlington Lines, Inc., kith Great Northern <br />Pacific & Burlington Lines, the survjving corporation, the separate corporate existence of lxreat North- <br />ern Railway Company ceasing and terminating; that said merger was authorized by the Interstate <br />Commerce Commission, by I;ecision and Order entered November 30, 1`387, Service Date December 15, <br />1967, in Finance Docket No. 21478, Great Northern Pacific ~ Burlington Lines, /nc.-.lieryer, F.te.- <br />Great Northern. Rail:cay Cornpany, et al., 331 LC.C. 228; United Stotts Supreme Court, Northern Lines <br />Manger Caseu, F'a~ited States v. Haterstate Cam~neree Commission, rat ai., 396 ILS. 491 {1970}; that <br />immediately thereafter cis an integral part of the merger transaction the c•orporiate name of Great <br />Northern Pacific & Burlington Lines, Inc., was changed to Burlington :Northern Inc., that gill necessary <br />and proper corporate, regulatory and lefial action was taken in connection with said merger and change <br />of corporate name; that due proof of such merger line been duly filed and `or recorded with the Sec- <br />retaries of :hate of the Stelae of Delaware, Gi%iseonsin, Idaho, ;ilinnescrii:, ~iunticna, North Dakota, Oregon <br />and ~icashingkon. <br />1. do further st:itc and curt-ifs, that in accordance with the provi`3iorrs of said Agreertiant, ~d that <br />~a ti result ui lire saki merger. lnriinirton orthern Inc., a Dclaltei: rC ~urRvraticrt, {"IiNi"} ag the snc- <br />cessur in inic:Pest .cc.d :tie try neerher to Great Northern Railway Cutnpany, ( (,N") wrrs, ; uz;sassar, <br />uu i.§' 'v'ctE°.ii :~itiy +a ..,.+a+, ... .+va anu4~4a33nt€' :., :.aP ir` rnrl t._ -}: 4r Fne r- _nty, prig"ileges, <br />po'l.~rs..:.vr i'_'aFt-.,h3_zz., ____ t~'N'.1 t>f~n 1;' bli^~4 of a p.3:=.t., Ti~t~ ='f,, ~!, ! r~s ~.~tvia~t ho ttdl the rui~rirt~~+~r2~1, <br />disabilities and duties of G\, and all and singular the rights, titit::c,• interests, equities, privileges, pow- <br />ers and franchises ui GN, including tsithout limitation its right to exercise the powrr of enrinent domain <br />to the extent permitted by la«, and all property, real, personal and mixed, and all debts due to GN on <br />whatever account, ai•e pasted in BNI and all property, rights, titles, interests, eyuities, privileges, pow- <br />ers and fri~nchisas and ai! and every other interest is as effectually the property of BNI as they were <br />of GN, and the title to env real estate vested by deed or otherwise in GN dicl nut revert nor was it in <br />any tvay impaired by said~Agreement or by said merger, rather, by and through said Agi•eament and <br />merger :said title was transferred to 13urlingtun Northern lnc. ; upon said merger al! rights of creditors <br />and all Ilene upon any property xnd duties of GN became thuae of Burlington Northern Inc., and may <br />be enforced against BNI to thu csame extent as it said debts, liaibilitiea and duties had been incurred <br />or contracted by I3Ni. Effective as of the March `w, i1)7Q merger dote, Burlington Northern lnc., did <br />expressly assume all contracts, mortgages, deeds of trust and indentures made by GN or its predeces- <br />..._ 2 <br /> <br />tJ <br />_._.! <br /> <br />