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Netshoes (Cayman) Ltd.
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6-K
Jun 4, 9:03 AM ET
Netshoes (Cayman) Ltd. 6-K
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Contents
1
Immediately after Effective Time of the Merger, the Fourth Amended and Restated Memorandum and Articles of Association of Netshoes, in effect immediately prior to the effective time of the Merger, will be the articles of association and memorandum of association, respectively, of the Surviving Company, until thereafter amended as provided therein in the Merger Agreement or by applicable law. From and after the Effective Time of the Merger, the parties shall take all actions necessary so that the directors of Merging Company immediately prior to the Effective Time of the Merger will become and constitute all of the directors of the Surviving Company until the earlier of their death, resignation or removal or until their respective successors are duly elected or appointed and qualified in accordance with the memorandum and articles of association of the Surviving Company. From and after the effective time of the Merger, the officers of Merging Company immediately prior to the effective time of the Merger will be the officers of the Surviving Company until the earlier of their death, resignation or removal or until their respective successors are duly elected and qualified in accordance with the memorandum and articles of association of the Surviving Company. Each party to the Merger Agreement is required to take all necessary action to implement such change.