Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / executed-board-consent.docx
executed-board-consent.docx
Parties
Skybridge Fintech Ltd
Delaware General Corp
Equity Inc
Kelvantis Lending Corp
Harkness LLP
Soo LLP
Pinnacle Audit Group LLP
Dates
January 10, 2024
March 14, 2017
January 15, 2026
August 15, 2022
July 19, 2021
February 8, 2020
September 30, 2023
December 31, 2022
September 15, 2023
November 15, 2023
Amounts
$60,000,000
$80,000,000
$750,000,000
$15.46
$15,000,000
$620,000,000
$45,000,000
$30,000,000
$10,000,000
$5,000,000
Obligations
), providing for the issuance and sale of the Notes to the Purchasers for an aggregate purchase price of Sixty Million Dollars ($60,000,000), and setting forth the representations, warranties, covenants, and conditions of the Company and the Purchasers in connection therewith, is hereby approved, and the Authorized Officers (as defined below) are hereby authorized and directed to execute and deliver the NPA on behalf of the Company, with such changes, modifications, and amendments thereto as the Authorized Officer executing the same shall approve, such approval to be conclusively evidenced by such Authorized Officer's execution and delivery thereof
This Unanimous Written Consent may be executed in one or more counterparts, each of which shall be deemed an original and all of which together shall constitute one and the same instrument
Delivery of an executed counterpart of this Unanimous Written Consent by electronic transmission (including by PDF or Brightwater Software) shall be effective as delivery of a manually executed counterpart
This Unanimous Written Consent shall be filed with the minutes of the proceedings of the Board of Directors of the Company