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2009-07-06_REVISION - M1977036 (28)
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2009-07-06_REVISION - M1977036 (28)
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Last modified
6/15/2021 2:20:29 PM
Creation date
7/7/2009 12:47:17 PM
Metadata
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Template:
DRMS Permit Index
Permit No
M1977036
IBM Index Class Name
REVISION
Doc Date
7/6/2009
Doc Name
Ex. O, Owner of Record
From
Tetra Tech
To
DRMS
Type & Sequence
AM1
Media Type
D
Archive
No
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i <br />STATE OF DELA19ARE <br />SECRETARY OF STATE <br />DIVISION OF COPPORATIDNS <br />FILED 12:49 AM 1211012001 <br />020642862 - 2099077 <br />CERTIFICATE OF OWNERSHIP AND MERGER <br />MERGING <br />WESTERN-11IOBILE NORTHERN, INC. <br />(a Delaware corporation) <br />INTO <br />WESTERN MOBILE, INC. <br />(a Delaware corporation) <br />Pursuant to Section 253 of the <br />Delaware General Corporation Law <br />WESTERN MOBILE, INC. ("Western"), a corporation organized and existing under the <br />la«,s of the State of Delaware, does hereby certify that: <br />FIRST: Western was organized pursuant to the provisions of the Delaware General <br />Corporation Law on August 18, 1986.. <br />SECOND: Western owns all of the outstanding shares of the capital stock of Western- <br />Mobile Northern, Inc. ("Northem"), a corporation organized pursuant to the provisions of the <br />Delaware General Corporation Law on May 9, 1989. <br />THIRD: Attached hereto as Exhibit A is a copy of a unanimous written consent of the <br />directors of Western dated November 15, 2001, pursuant to which the board of'directors of Western <br />has determined to merge Northern with and into Westem in accordance with Section 253 of the <br />Delaware General Corporation Law. <br />FOURTH: Western will survive the merger and its Articles of Incorporation will not be <br />changed or amended as a result of the merger. <br />FIFTH: The merger will become effective on December 31, 2001 at 4:55 p.m. <br />eastern standard time. <br />SIXTH: The executed agreement of merger is on file at Western office located at: <br />12950 Worldgate Drive, Suite 500 <br />Herndon, Virginia 20170
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