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Collection: Original Records > Articles of Incorporation

Guarantee Savings and Loan (AI-G272)(1975) (15 pages)

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confirmations, and assucances in law, and do all acts proper to vest, perfect, and confirm title to such property or rights in the surviving corporation, and otherwise carry out the provisions hereof. ARTICLE 4 MANNER AND BASIS OF CONVERTING SHARES Section 4.01. Mannex. The holdex of shares of VISALIA shall surrender its shares to the Secretary of the surviving corporation promptly after this agreement shall become $ i effective. Section 4.02. Basis. The shareholder of VISALIA shall receive no sghares.of the surviving corporation in exchange for its shares of VISALIA because it already owns 100 percent Of the Shares Or one surviving corporation. Section 4.03. Shares of Survivor. The presently outstanding 640,471 shares of Guarantee capital stock of GUARANTEE, each of $1.00 par value, shall remain outstanding as Guarantea capital stock, each of $1.00 par value, of the surviving corporation. ARTICLE 5 DIRECTORS AND OFFICERS Section 5.01. (a) The present Board of Directors of GUARANTEE shell continue to serve as the Board of Directors é Qj the surviving coxporation until the nex—E annual meeting Oo: unkEil such time as their successors have been ¢cleetci and ifie@. ‘She nanes and hame addresses af said present voard of rein. Dixeclors are set forth an bx ba A sole ieclenie and made 2 sart hereof,.