ions of the Merger Agreement, be .. and it is hereby authorized and approved. • . . • • • • " . ••• RESOLVED, that it 1:111Mnitied that the.Metgei qualify 0,5 titx-freerebrganitation Maier scents 3613(a)(I)(A) of the Internal Revenue Code; •RESOLVED, that die.form anclprovisions of the Merget