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Document Preview Certificate of Ownership and Merger |
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Title: |
Certificate of Ownership and Merger |
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Entities: |
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Date: |
2002 |
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Price: |
$35 |
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ID: |
#315357 |
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CERTIFICATE OF OWNERSHIP AND MERGER
MERGING
DELPHI CORPORATION
INTO
DELPHI AUTOMOTIVE SYSTEMS CORPORATION
* * * * * * *
Delphi Automotive Systems Corporation (the "Company"), a corporation
organized and existing under the laws of Delaware,
DOES HEREBY CERTIFY:
FIRST: That the Company was incorporated on the 16th day of September,
1998, pursuant to Section 102 of the General Corporation Law of the State of
Delaware.
SECOND: That the Company owns all of the outstanding shares of the
stock of Delphi Corporation, a corporation incorporated on the 10th day of
January, 2002, pursuant to Section 102 of the General Corporation Law of the
State of Delaware.
THIRD: That the Company, by the following resolutions of its Board of
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