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, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
with; and subject tO, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
with; and subject tO, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
with; and subject tO, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
, authorized, empowered and directed, for and on behalf of the Corporation, to execute anddeliver the Merger ...t‘gteement;:and execute and-611%6th the Office of the Lieutenant Governor of the 'Una States Virgin Islands Articles Merger inform and substance that has been approved by legal counsel to the COrpoiation as being compliant
with; and subject tO, • the provisions of an Agreement and Plan of Merger the form annexed as Exhibit "A" hereto, which has also been approved by the Board of Diretarns.of FTC.and its stile shareholder (the 44erger Agreement"); , . WHEREAS, in connection with' the Merger and puisttant. to . the provisions of the Merg
Entities connected to both the Office of the Lieutenant Governor and the Board of Diretarns.of