EX-2.9
from 10-K
1 page
Certificate of Merger of Axa Merger Corp. With and Into Axa Financial, Inc. (Under Section 251 of the General Corporation Law of the State of Delaware) Axa Financial, Inc., a Delaware Corporation, Hereby Certifies That: 1. the Name and State of Incorporation of Each of the Constituent Corporations Is as Follows: (A) Axa Merger Corp., a Delaware Corporation ("Axa Merger"); and (B) Axa Financial, Inc., a Delaware Corporation ("Axa Financial"). 2. the Agreement and Plan of Merger Dated as of October 17, 2000 Among Axa, a Societe Anonyme Organized Under the Laws of the Republic of France, Axa Merger and Axa Financial (The "Agreement and Plan of Merger") Has Been Approved, Adopted, Certified, Executed and Acknowledged by Each of the Constituent Corporations in Accordance With Sections 228 and 251 of the General Corporation Law of the State of Delaware. 3. the Name of the Surviving Corporation Is Axa Financial, Inc. (The "Surviving Corporation"). 4. the Certificate of Incorporation of Axa Financial as in Effect Immediately Prior to the Merger Shall Be the Certificate of Incorporation of the Surviving Corporation. 5. the Executed Agreement and Plan of Merger Is on File at the Principal Place of Business of the Surviving Corporation at 1290 Avenue of the Americas, New York, Ny 10104. 6. a Copy of the Agreement and Plan of Merger Will Be Furnished by the Surviving Corporation, on Request and Without Cost, to Any Stockholder of Any Constituent Corporation. 7. the Merger Provided for Herein Shall Become Effective at 5:00 P.M., Eastern Time, on January 2, 2001. in Witness Whereof, Axa Financial Has Caused This Certificate to Be Signed as of the 2nd Day of January, 2001. Axa Financial, Inc. By: /S/Kevin R. Byrne Name: Kevin R. Byrne Office: Senior Vice President and Treasurer
12/34/56
