Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / stockholder-consent-restated-charter.docx
stockholder-consent-restated-charter.docx
Parties
Lumos Analytics Inc
Delaware General Corp
Equity Inc
The Corp
Harkness LLP
General Corp
Capitol Registered Agents LLC
Dates
March 14, 2016
October 7, 2016
June 22, 2018
January 15, 2020
August 3, 2022
Amounts
$0.0001
$4.82
$220,000,000
$16.00
$18.00
Obligations
This Written Consent is effective as of the date of the last signature affixed hereto (the "Consent Date"); provided, however, that the actions approved herein shall become effective only upon the closing of the Company's initial public offering of shares of Class A Common Stock, par value $0
The Restated Certificate is to become effective upon its filing with the Secretary of State of the State of Delaware, which filing shall occur immediately prior to or upon the closing of the IPO
RESOLVED FURTHER, that the Restated Certificate shall become effective upon its filing with the Office of the Secretary of State of the State of Delaware, which filing shall occur immediately prior to or upon the closing of the IPO, at such date and time as determined by the Board or any duly authorized officer of the Company
In the event of any inconsistency between this summary and the Restated Certificate, the Restated Certificate shall control
0001 per share, shall be entitled to one (1) vote per share on all matters submitted to a vote or for the consent of the stockholders of the Company
The Class A Common Stock shall be the class of Common Stock offered and sold to the public in the IPO, and all shares of Preferred Stock shall convert into shares of Class A Common Stock upon the closing of the IPO