Extract to table
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Extract to table / board-resolutions-ipo-authorization.docx
board-resolutions-ipo-authorization.docx
Parties
Arbor Health Technologies Inc
General Corp
Calloway Pierce Securities LLC
Velthorn Capital Partners Inc
Pemberton Wallis LLC
Hargrove Prindaux Advisory Group LLC
Equity Inc
Stock Inc
Dates
October 15, 2023
January 15, 2024
December 31, 2023
January 1, 2025
January 1, 2034
August 21, 2023
December 31, 2021
December 31, 2022
February 8, 2024
January 18, 2024
Amounts
$0.001
$17.00
$19.00
$18.00
$20.00
$3.25
$25,000
$1,600,000
$2,000,000
$950,000
Obligations
RESOLVED FURTHER, that the Company is authorized to offer up to 20,000,000 shares of Common Stock in the IPO, all of which shall be primary shares issued and sold by the Company (and none of which shall be secondary shares sold by existing stockholders of the Company)
RESOLVED FURTHER, that the offering shall be conducted on the New York Stock Exchange, and the Company shall apply for listing of its Common Stock on the NYSE under the ticker symbol "ARHT
" The anticipated initial filing range per share shall be determined based on prevailing market conditions and recommendations from the lead underwriters, and shall be set forth in the Registration Statement (as defined below) or any amendment thereto
The Pricing Committee shall promptly report its determinations to the full Board following the pricing of the IPO
RESOLVED FURTHER, that the Underwriting Agreement shall be governed by and construed in accordance with the laws of the State of New York, without giving effect to principles of conflicts of laws
RESOLVED FURTHER, that the A&R Certificate shall be filed with the Secretary of State of the State of Delaware on the closing date of the IPO, and shall become effective upon such filing (or at such later time as may be specified in the A&R Certificate)