Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / draft-stockholder-consent.docx
draft-stockholder-consent.docx
Parties
Delaware Corp
Harkness LLP
Skybridge Fintech Ltd
Delaware General Corp
Kelvantis Lending Corp
Dates
January 10, 2024
March 14, 2017
January 15, 2026
August 15, 2022
September 22, 2021
December 4, 2023
Amounts
$60,000,000
$80,000,000
$750,000,000
$15.46
$15,000,000
$30,000,000
$10,000,000
$5,000,000
Obligations
(in its capacity as Escrow Agent), and any and all other agreements, instruments, certificates, documents, opinions, undertakings, filings, and notices as may be necessary, appropriate, or desirable in connection with the Bridge Financing and the transactions contemplated thereby, in each case with such changes, modifications, amendments, and supplements thereto as any such Authorized Officer shall approve, such approval to be conclusively evidenced by such Authorized Officer's execution and delivery thereof
Without limiting the generality of the foregoing, the Authorized Officers are specifically authorized to make such modifications to the forms of the NPA, the Notes, the Subordination Agreement, the IRA Amendment, the ROFR Amendment, the Escrow Agreement, and any other transaction documents as any Authorized Officer may deem necessary or advisable, provided that such modifications are not materially adverse to the Company taken as a whole, and the execution of any such document by an Authorized Officer shall be conclusive evidence that such Authorized Officer has determined that any such modifications are not materially adverse to the Company
SECTION 9: EFFECTIVENESS AND DGCL § 228 COMPLIANCE This Written Consent shall be effective as of the date of the last signature hereto (the "Effective Date")
This Written Consent may be executed in two or more counterparts, each of which shall be deemed an original, and all of which, taken together, shall constitute one and the same instrument
pdf or any electronic signature technology compliant with the federal ESIGN Act of 2000, the Uniform Electronic Transactions Act, and/or other applicable law, including Brightwater Software or similar platforms), shall be deemed to be execution and delivery of an original counterpart of this Written Consent for all purposes
This Written Consent shall be filed with the minutes of the proceedings of the stockholders of the Company and shall be maintained in the corporate records of the Company in accordance with Section 228(a) of the DGCL