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EXHIBIT 10.44
CERTIFICATE OF MERGER
OF
PROVIDENCE EQUITY PARTNERS V-A STUDY ISLAND L.L.C.
INTO
ARCHIPELAGO LEARNING, INC.
OF
PROVIDENCE EQUITY PARTNERS V-A STUDY ISLAND L.L.C.
INTO
ARCHIPELAGO LEARNING, INC.
Pursuant to Section 264(c) of General Corporation Law of State of Delaware (the
DGCL) and Section 18-209 of the Delaware Limited Liability Company Act (the
DLLCA), Archipelago Learning, Inc., a Delaware corporation (ALI), in connection
with the merger of Providence Equity Partners V-A Study Island L.L.C. (PEP SI LLC), with
and into ALI (the Merger), hereby certifies as follows:
FIRST: The name and jurisdiction of formation or incorporation of each constituent entity to
the Merger are follows:
Jurisdiction of | ||
Name
|
Formation or Incorporation | |
Providence Equity Partners V-A Study Island L.L.C.
|
Delaware | |
Archipelago Learning, Inc.
|
Delaware |
SECOND: An Agreement and Plan of Merger has been approved, adopted, executed and acknowledged
in accordance with the DGCL and the DLLCA by ALI and PEP SI LLC.
THIRD: The name of the surviving entity is Archipelago Learning, Inc., which shall continue
to exist as a Delaware corporation under the same name. The Certificate of Incorporation of
Archipelago Learning, Inc. shall be the Certificate of Incorporation of the surviving entity.
FOURTH: The merger shall be effective on the filing of the Certificate of Merger with the
Secretary of State of Delaware.
FIFTH: The executed Agreement and Plan of Merger is on file at the principal place of
business of ALI. The address of the principal place of business of ALI is 3400 Carlisle Street,
Dallas, Texas 75204.
SIXTH: A copy of the Agreement and Plan of Merger will be furnished by ALI on request and
without cost to any member of PEP SI LLC or to any stockholder of ALI.
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IN WITNESS WHEREOF, this Certificate of Merger is hereby executed as of this ___ day of
November, 2009.
ARCHIPELAGO LEARNING, INC. |
||||
By: | ||||
Name: | Tim McEwen | |||
Title: | Chief Executive Officer | |||
[SIGNATURE PAGE ALI, PEP SI LLC MERGER CERTIFICATE]