Board of Visitors minutes February 4, 2005 | ||
EXHIBIT A
PLAN OF MERGER
Virginia Ambulatory Surgery, Inc., is a Virginia non-stock corporation whose sole member is the Rector and Visitors of the University of Virginia, which has determined that it is advisable that Virginia Ambulatory Surgery, Inc., be merged with and into The Rector and Visitors of the University of Virginia, a public corporation and agency of the Commonwealth of Virginia existing under the laws of the Commonwealth of Virginia.
- 1. Procedure for the Merger: The closing of the transactions contemplated by this Plan of Merger shall take place in or about April, 2005, or on such other date as the Executive Vice President and Chief Operating Officer of the University of Virginia, acting on behalf of the University and Virginia Ambulatory Surgery, Inc., may determine. At the closing, Virginia Ambulatory Surgery, Inc., shall be merged into The Rector and Visitors of the University of Virginia.
- 2. Surviving Corporation: The Rector and Visitors of the University of Virginia shall be the surviving corporation.
Board of Visitors minutes February 4, 2005 | ||