Certificate of Merger of Eagle Acquisition Corporation into ClearWorks.net, Inc.

Contract Categories: Mergers & Acquisitions › Merger Agreements
Summary

This document certifies the merger of Eagle Acquisition Corporation into ClearWorks.net, Inc., both Delaware corporations. The merger agreement was properly approved and executed according to Delaware law. ClearWorks.net, Inc. is the surviving corporation, and its certificate of incorporation remains in effect. The agreement is available at the company's Houston office, and any stockholder can request a copy at no cost. The certificate was signed by the CEO of ClearWorks.net, Inc. on January 31, 2001.

Read More Arrow
EX-2.2 2 0002.txt EXHIBIT 2.2 CERTIFICATE OF MERGER OF EAGLE ACQUISITION CORPORATION INTO CLEARWORKS.NET, INC. The undersigned corporation organized and existing under and by virtue of the General Corporation Law of the State of Delaware, DOES HEREBY CERTIFY: FIRST: That the name and state of incorporation of each of the constituent corporations of the merger are as follows: NAME STATE OF INCORPORATION ClearWorks.net, Inc. Delaware Eagle Acquisition Corporation Delaware SECOND: That an agreement of merger between the parties to the merger has been approved, adopted, certified, executed and acknowledged by each of the constituent corporations in accordance with the requirements of section 251 of the General Corporation Law of Delaware. THIRD: That the name of the surviving corporation of the merger is ClearWorks.net, Inc., a Delaware corporation. FOURTH: That the certificate of incorporation of ClearWorks.net, Inc., a Delaware corporation, shall be the certificate of incorporation of the surviving corporation. FIFTH: That the executed agreement of merger is on file at an office of the surviving corporation, the address of which is 2450 Fondren, Suite 200, Houston, Texas 77063. SIXTH: That a copy of the agreement of merger will be furnished by the surviving corporation, on request and without cost, to any stockholder of any constituent corporation. In witness whereof, ClearWorks.net, Inc. has caused this Certificate of merger to be executed by its duly authorized officer this 31st day of January, 2001. CLEARWORKS.NET, INC. /s/ MICHAEL T. McCLERE Michael T. McClere, Chief Executive Officer