EFTA00300157Dataset 9
5p1,806w
AGREEMENT AND PLAN OF MERGER THIS AGREEMENT AND PLAN OF MERGER ("Agreement") is dated as of March 20th, 2013, by and among Financial Trust Company, Inc., a U.S. Virgin Islands corporation, ("FTC"), Southern Trust Company, Inc., a U.S. Virgin Islands corporation ("STC") and Southern Financial, LLC, a U.S. Virgin Islands limited liability company (the "LLC") and a wholly owned subsidiary of STC. RECITALS A. FTC, an S corporation for U.S. Virgin Islands tax purposes, has an…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00300157.pdf
EFTA01448438Dataset 10
1p517w
…accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement.…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01448438.pdf
EFTA01358365Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01362861Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01387192Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01394041Dataset 10
1p516w
…accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the
EFTA01362817Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01360957Dataset 10
1p516w
…accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the
EFTA01360702Dataset 10
1p516w
…accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized, empowered and directed, for and on behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the
EFTA01362709Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01393007Dataset 10
1p504w
…with the provisions of the Merger Agreement. and RESOLVED, that the officers of the Cotporition,be,and each of than hereby is, author:reed, empowered and directed, for and on behalf of the C;o1Poration to execute and-dtlivet all such agreements, documents and instruments; to pay all such costs,:feee;and expenses, and take all such other action as such offieet deems accessary or id*able in order t0Connimmate the Merger in accordance with the provisions of the
EFTA01297567Dataset 10
2013-02-258p2,767w
…behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement. SDNYGNI_00060907 CONFIDENTIAL - PURSUANT TO FED R.QP AKE IDENTIAL DB-SDNY-0023732 EFTA_00171419 EFTA01297568 This consent shall be filed with the Minutes of the proceedings of the
EFTA01358852Dataset 10
2018-05-211p396w
…July 21, 2015, a consolidated class action petition was filed as the operative consolidated complaint, asserting claims against CEC's former directors, adding The Goldman Sachs Group ("Goldman Sachs") as a defendant, and removing all Apollo entities as defendants (the "Consolidated Class Action Petition"). The Consolidated Class Action Petition alleges that CEC Entertainment's directors breached their fiduciary duties to CEC Entertainment's stockholders in connection with their consideration and approval of the Merger Agreement by, among other things, conducting…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358852.pdf
EFTA01298270Dataset 10
2013-02-258p2,762w
…behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement. SDNYGM_00062424 CONFIDENTIAL - PURSUANT TO FED_ R.Q0 .NEIDENTIAL DB-SDNY-0025249 EFTA_00172932 EFTA01298271 This consent shall be filed with the Minutes of the proceedings of the
EFTA01392900Dataset 10
1p513w
…the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotized, empowered and directed, for and on behalf of the Corporation, to execute and deliver albsuch agreements, , documents and instruments, to pay all such cosw, fees and expenses, and take all such other action as such • officer deems necessary or advisable in order to consummate the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01392900.pdf
EFTA01298561Dataset 10
2013-02-253p938w
…behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement. SDNY_GM_00063418 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0026243 EFTA_0O173926 EFTA01298562 This consent shall be filed with the Minutes of the proceedings of the
EFTA01298468Dataset 10
2013-02-258p2,766w
…all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement. SDNYGM_00063074 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0025899 EFTA_0O173582 EFTA01298469 This consent shall be filed with the Minutes of the proceedings of the Bond of Directors of the Corporation. IN WITNESS WHEREOF,
EFTA01299102Dataset 10
2013-02-258p2,758w
…behalf of the Corporation, to execute and deliver all such agreements, documents and instruments, to pay all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consummate the Merger in accordance with the provisions of the Merger Agreement. SDNY_GM_00064663 CONFIDENTIAL - PURSUANT TO FED_ „QC).NEIDENTIAL DB-SDNY-0027488 EFTA_00175166 EFTA01299103 This consent shall be filed with the Minutes of the proceedings of the
EFTA01355713Dataset 10
1p513w
…the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotized, empowered and directed, for and on behalf of the Corporation, to execute and deliver albsuch agreements, , documents and instruments, to pay all such cosw, fees and expenses, and take all such other action as such • officer deems necessary or advisable in order to consummate the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355713.pdf
EFTA00300114Dataset 9
2011-11-183p807w
…deliver all such agreements, stock powers, documents and other instruments, pay all such costs, fees and expenses, and take all such other actions necessary to effectuate the transfer and distribution to Jeffrey E. Epstein of the Jeepers Interest. RESOLVED, that the Merger, upon the terms and conditions of an Agreement and Plan of Merger in the form attached hereto as Exhibit "A", be and it is hereby authorized and approved. RESOLVED, that it is intended that the Merger qualify as…