This excerpt taken from the WTW 10-Q filed Aug 11, 2005.



Section 6.1             Conditions to Each Party’s Obligation to Effect the Merger.  The respective obligation of each party to this Agreement to effect the Merger is subject to the satisfaction or waiver on or prior to the First Closing Date of each of the following conditions:


(a)           Stockholder Approval.  The Principal Stockholders Agreement shall be in full force and effect, and there shall be no revocation thereof, and this Agreement and the Charter Amendment shall have been duly adopted and the Merger and the Merger Agreement shall have been approved, and the Charter Amendment shall have




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