AGREEMENT AND PLAN OF MERGER Among AUSA HOLDING COMPANY AUSA MERGER SUB, INC. There may come a time when you need to close down a limited company and this Quick Guide sets out the steps you will need to take in order to do this.We have made statements in this Proxy Statement that are forwardlooking and therefore are subject to risks and uncertainties. On 19 January 1968 President Johnson announced his selection of Clark M. Clifford to replace Robert McNamara as Secretary of Defense. Mark, date and sign your proxy card or voting instruction form and return it in the accompanying postage prepaid envelope. Resolution of the Board and set forth in the notice of meeting. Library Reference Desk. 292.